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| author | Joe Rayhawk <jrayhawk@freedesktop.org> | 2013-07-08 08:27:41 +0000 |
|---|---|---|
| committer | Joe Rayhawk <jrayhawk@freedesktop.org> | 2013-07-08 08:27:41 +0000 |
| commit | 8f7d5e3c5cc3f26e1dea6593f5fd340343484701 (patch) | |
| tree | 3580558bf12f335955a80c3d453a1836efeff9bb /BoardOfDirectors/MeetingSummaries | |
| parent | 634a847ae2625f04068e09ed9734f1e425a4bf1e (diff) | |
| parent | 14232e722742f4d0e834249279c4b473377b18c6 (diff) | |
moin2iki: Importing Moin history for page BoardOfDirectors/MeetingSummaries/2010/12-20
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2010/12-20.moin | 32 |
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diff --git a/BoardOfDirectors/MeetingSummaries/2010/12-20.moin b/BoardOfDirectors/MeetingSummaries/2010/12-20.moin new file mode 100644 index 00000000..5aed3742 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2010/12-20.moin @@ -0,0 +1,32 @@ +Summary of the 20 December 2010 meeting of the [[XorgFoundation|X.Org Foundation]] [[BoardOfDirectors|Board of Directors]]
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2010/12-20]].
+
+=== Board Member Attendance ===
+
+ * '''Present''': Eric Anholt, Alan Coopersmith, Alex Deucher, Matthieu Herrb, Matthias Hopf, Bart Massey, Keith Packard
+ * '''Absent''': Donnie Berkholz
+
+=== Reports, Discussion & Decisions ===
+
+==== Election Committee ====
+
+Alex's proposed schedule was approved by the election committee, and the elections mailing list was updated today
+to reach the correct set of members. Alex volunteered to chair the committee and handle the mailing of announcements.
+Matthias is working on preparing the database for the voting software.
+
+==== Treasurer Status ====
+
+Alex asked about the 5 years of financial data needed for 501(c)3 paperwork.
+Stuart still has not received the electronic dongle to access our accounts online, so has not been able to complete it.
+Keith reported that even with access, he can only access the last year online.
+
+Alex raised the issue of needing a fixed postal address for this paperwork. After discussion about logistics of renting
+a PO Box somewhere, Stuart volunteered his home address for a 5 year period.
+
+Alex reported he had paid $50 for the Delaware Corporate Franchise Fees for 2009 & 2010. Stuart said he'd write the
+check to reimburse Alex and forward to Keith for cosigning.
+
+Stephane Marchesin asked if the Google funding for Summer of Code Mentor Summit travel had arrived so that the mentors could
+be reimbursed. Since Stuart could not check the accounts electronically, Alan suggested the Foundation just go ahead and
+reimburse the mentors, since the Foundation can better afford to wait for funds to arrive than the individual mentors can.
|