|author||Peter Hutterer <firstname.lastname@example.org>||2015-02-06 09:28:13 +1000|
|committer||Peter Hutterer <email@example.com>||2015-02-06 09:28:13 +1000|
X.Org BoD Meeting minutes
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
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diff --git a/BoardOfDirectors/MeetingSummaries/2015.mdwn b/BoardOfDirectors/MeetingSummaries/2015.mdwn
index b756dfaf..3efc2d1e 100644
@@ -5,3 +5,4 @@ Summaries of the 2015 meetings of the [[X.Org Foundation|XorgFoundation]] [[Boar
* [[Jan. 08|BoardOfDirectors/MeetingSummaries/2015/01-09]]
* [[Jan. 22|BoardOfDirectors/MeetingSummaries/2015/01-22]]
+* [[Feb. 05|BoardOfDirectors/MeetingSummaries/2015/02-05]]
diff --git a/BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn b/BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn
new file mode 100644
@@ -0,0 +1,46 @@
+Summary of the 05 February 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/2015/02-05]].
+* Alex Deucher, Peter Hutterer, Egbert Eich, Matt Dew, Alan Coopersmith, Keith Packard, Martin Peres
+* Stuart Kreitmann
+XDC 2015 vote went in favour of Toronto. Looking forward to the first
+## Items discussed
+[[!format txt """
+ITEM: X.Org domain name
+Due to expire in a year, but getting things in early would be a nice change.
+Technically counts as asset so may be able to get this managed by SPI.
+Account info is still with Leon so we need to get in contact with him.
+ACTION: Egbert to contact Leon
+ITEM: XDC 2015 venue
+Two proposals, one for Boston, one for Toronto. Board voted 4:3 for Toronto,
+so XDC 2015 will be in Canada.
+ACTION: Peter H to notify Rob and Tom
+ITEM: SPI FAQ
+Draft of the FAQ circulating on the board list, a couple of minor
+amendments, should hit the members list tomorrow.
+ACTION: Egbert E. to send out the FAQ
+ITEM: Election status
+Call for nominations hasn't gone out yet, rest of the preparation is a bit
+behind thanks to the flu. Shouldn't have any effect on the election itself
+ACTION: Martin P to send out call for nominations