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author | Peter Hutterer <peter.hutterer@who-t.net> | 2015-01-09 08:57:27 +1000 |
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committer | Peter Hutterer <peter.hutterer@who-t.net> | 2015-01-09 08:57:27 +1000 |
commit | 109ddd4febdeefef323286f9b2b2df7bec1207df (patch) | |
tree | cddde8198570742021fdc28601b9501fa5ab5869 /BoardOfDirectors/MeetingSummaries | |
parent | 2c400cf86e3cbe716de922818b73b65cd30324b6 (diff) |
Today's meeting minutes
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2014.mdwn | 2 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015.mdwn | 6 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn | 58 |
3 files changed, 65 insertions, 1 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2014.mdwn b/BoardOfDirectors/MeetingSummaries/2014.mdwn index 07e6c1bb..f4dc709e 100644 --- a/BoardOfDirectors/MeetingSummaries/2014.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2014.mdwn @@ -1,6 +1,6 @@ Summaries of the 2014 meetings of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]. [[!table header="no" class="mointable" data=""" - [[<< 2013|/BoardOfDirectors/MeetingSummaries/2013]] | 2014 + [[<< 2013|/BoardOfDirectors/MeetingSummaries/2013]] | 2014 | [[>> 2015|/BoardOfDirectors/MeetingSummaries/2015]] """]] * [[Jan. 09|BoardOfDirectors/MeetingSummaries/2014/01-09]] diff --git a/BoardOfDirectors/MeetingSummaries/2015.mdwn b/BoardOfDirectors/MeetingSummaries/2015.mdwn new file mode 100644 index 00000000..61486116 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015.mdwn @@ -0,0 +1,6 @@ +Summaries of the 2015 meetings of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]. +[[!table header="no" class="mointable" data=""" + [[<< 2014|/BoardOfDirectors/MeetingSummaries/2014]] | 2015 +"""]] + +* [[Jan. 08|BoardOfDirectors/MeetingSummaries/2015/01-08]] diff --git a/BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn b/BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn new file mode 100644 index 00000000..ea849c3f --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn @@ -0,0 +1,58 @@ +Summary of the 08 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/2015/01-09]]. + +## Attendees + +Present: + +* Alex Deucher, Peter Hutterer, Egbert Eich, Stuart Kreitmann, Matt Dew, Alan Coopersmith, + +Absent: + +* Keith Packard, Martin Peres + +## Summary + +Today, the SPI Board unanimously voted to formally invite the X.Org +Foundation to become an Associated Project. This vote has been a while in +the making and we're proud that we're now on the home stretch. +Joing SPI removes much of the legal and accounting administrative work from +the X.Org Board, leaving us to focus on the things we should be doing: +promoting X, Wayland, Open Graphics, organizing developer conferences and +promoting graphics development through participation in coding programs +(GSoC, OPW, EVoC). + +## Items discussed +[[!format txt """ +ITEM: OPW status +OPW is progressing well, no red flags spotted at this point. Christian L +(the mentor) needs a freedesktop account soon, we'll check if we can extend +the number of ppl who can approve accounts. +ACTION: None +STATUS: Complete + +ITEM: X.Org to join SPI +SPI formally invited us, see the resolution posted here +http://spi-inc.org/corporate/resolutions/2014/2014-12-11.bg.2/ + +The invitation must be formally accepted by the X.Org membership, the X.Org +Board will organize an election asap to put this to the vote. +ACTION: Member vote to be held to join SPI +STATUS: Pending + +ITEM: Election pending +The SPI resolution must be voted on and four of the board members' terms are +up. An election will be scheduled asap, we have 90 days to accept the SPI +invitation. +ACTION: Egbert E., Peter H. to handle the election schedule +STATUS: Pending + +ITEM: XDC 2015 +The questions we sent to the organizers of next year's XDC (the proposals) +came back over the christmas break. We now need to decide between Toronto +and Boston. +ACTION: Board to vote on XDC location next meeting +STATUS: Pending +"""]] + + |