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| author | Peter Hutterer <peter.hutterer@who-t.net> | 2013-07-26 10:00:08 +1000 |
|---|---|---|
| committer | Peter Hutterer <peter.hutterer@who-t.net> | 2013-07-26 10:03:14 +1000 |
| commit | 1a04293860deb936a33ef55cfb8987070c8fdbb8 (patch) | |
| tree | 0ef8b07c0ec38ccce146c04aa87e424a08125b34 /BoardOfDirectors/MeetingSummaries | |
| parent | d0d21f24318a1c4bb03b7af72e6422769aa6ebe2 (diff) | |
Today's BoD meeting minutes and irc logs
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2013.mdwn | 1 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn | 46 |
2 files changed, 47 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2013.mdwn b/BoardOfDirectors/MeetingSummaries/2013.mdwn index 925401fb..440f0ac6 100644 --- a/BoardOfDirectors/MeetingSummaries/2013.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2013.mdwn @@ -10,3 +10,4 @@ Summaries of the 2013 meetings of the [[X.Org Foundation|XorgFoundation]] [[Boar * [[June 13|BoardOfDirectors/MeetingSummaries/2013/06-13]] * [[June 27|BoardOfDirectors/MeetingSummaries/2013/06-27]] * [[July 11|BoardOfDirectors/MeetingSummaries/2013/07-11]] +* [[July 25|BoardOfDirectors/MeetingSummaries/2013/07-25]] diff --git a/BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn b/BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn new file mode 100644 index 00000000..ae28124d --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn @@ -0,0 +1,46 @@ + +Summary of the 25 July 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] + +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/07-25|BoardOfDirectors/IrcLogs/2013/07-25]]. + + +## Attendees + +Present: + * Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Keith Packard, Matthias Hopf, Stuart Kreitmann +Absent: + * Matt Dew + +## Summary + +XDC is getting closer with less than two months remaining. CfP for proposal +ends on Aug 1 and the paper committee is forming and about to review the +submissions. Keith is negotiating a conference rate for the hotel. + + +## Items discussed + + +[[!format txt """ +ITEM: Eric Anholt flushed the member admin-queue, we can now welcome some +new members from FreeBSD (including others). Welcome! +ACTION: none +STATUS: Complete + +ITEM: X.Org Wiki license +License information has been added to the wiki frontpage. +ACTION: Martin P to figure out how to add it to the edit page +STATUS: Pending + +ITEM: XDC Hotel arrangements +Keith P arranging for a conference hotel and negotiating a price, likely +around USD 80 per night. +ACTION: Keith P to finalize negotiations with the hotel +STATUS: Pending + +ITEM: XDC paper submissions +Several proposals were submitted already, CfP deadline is Aug 1. Martin is +contact to the board, will take care of organising the committee. +ACTION: Papers reviewed by committee +STATUS: Ongoing +"""]] |