path: root/BoardOfDirectors/MeetingSummaries/2015/01-22.mdwn
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authorPeter Hutterer <>2015-01-23 16:01:35 +1000
committerPeter Hutterer <>2015-01-23 16:01:44 +1000
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tree3ae976c06ef986d21d7b2adfb1f9e902e8c2293c /BoardOfDirectors/MeetingSummaries/2015/01-22.mdwn
parentab43a847c21a40bc2184411981df46bd88501f67 (diff)
This week's meeting minutes
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+Summary of the 22 January 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2015/09-08|BoardOfDirectors/IrcLogs/2015/01-22]].
+## Attendees
+* Alex Deucher, Peter Hutterer, Egbert Eich, Stuart Kreitmann, Matt Dew, Alan Coopersmith, Keith Packard, Martin Peres
+## Summary
+Election coming up, starting next week. Keep an eye out for announcements.
+## Items discussed
+[[!format txt """
+ITEM: Election
+X.Org Board election is coming up. Election committee are the four board
+members not up for selection. The schedule is set to start next Monday.
+Existing members will be expired this year and need to re-enroll. The main
+driving force here is the need for a majority on the bylaws update, we don't
+want stale memberships skew the outcome.
+The election wiki needs to be set up, that should be done within th enxt few
+ACTION: Egbert E. to send out the announcement
+STATUS: Pending
+ITEM: XDC 2015
+We ran out of time/lack of preparation to vote on the XDC 2015 location.
+Some discussion about both venues, the real vote will happen over the next
+week via email so we can notify the organisers asap.
+ACTION: Peter H to send summary to board, board to vote
+STATUS: Pending