Xorg BoD minutes 2016-09-01

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+Summary of the 16 September 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+
+## Attendees
+
+Present:
+Peter Hutterer,
+Daniel Vetter,
+Bryce Harrington,
+Egbert Eich,
+Rob Clark,
+
+Absent:
+
+Alex Deucher,
+Martin Peres,
+Keith Packard,
+
+## Summary
+
+Agenda: SPI transfer, financial records
+
+Next BoD meeting at XDC in Helsinki, meeting in 2 weeks on the 15th Sept is
+cancelled.
+
+gsoc successfully completed&see you all at XDC in Helsink in 3 weeks!
+
+## Items discussed
+
+[[!format txt """
+ITEM: SPI transfers
+Dissolution of x.org still ongoing, Bryce is evaluating options still. Dead tree
+letter from secretary arrived with Bryce (needed for disolution), too. Bryce now
+also has access to the bank account.
+ACTIONS: Bryce to continue chasing the disulotion.
+STATUS: Pending
+
+ITEM: financial records
+Non-personal information is now stored in the BoD git repo. Still need to figure
+out how to encrypt/protect personal information properly.
+STATUS: Pending
+"""]]