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author | Peter Hutterer <peter.hutterer@who-t.net> | 2013-08-09 09:09:46 +1000 |
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committer | Peter Hutterer <peter.hutterer@who-t.net> | 2013-08-09 09:14:51 +1000 |
commit | a98bf7d612cca7ff3d42d5f4b8ed84abda7b6d97 (patch) | |
tree | 3e3dc4514a47826cedf0357fab872f509c8144bb /BoardOfDirectors/MeetingSummaries | |
parent | 06f822bb3a6a546d05ec648ebdd058b1cc359e83 (diff) |
Today's BoD meeting minutes and irclog
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2013.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2013/08-08.mdwn | 64 |
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diff --git a/BoardOfDirectors/MeetingSummaries/2013.mdwn b/BoardOfDirectors/MeetingSummaries/2013.mdwn index 440f0ac6..6ffacabf 100644 --- a/BoardOfDirectors/MeetingSummaries/2013.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2013.mdwn @@ -11,3 +11,4 @@ Summaries of the 2013 meetings of the [[X.Org Foundation|XorgFoundation]] [[Boar * [[June 27|BoardOfDirectors/MeetingSummaries/2013/06-27]] * [[July 11|BoardOfDirectors/MeetingSummaries/2013/07-11]] * [[July 25|BoardOfDirectors/MeetingSummaries/2013/07-25]] +* [[Aug 08|BoardOfDirectors/MeetingSummaries/2013/08-08]] diff --git a/BoardOfDirectors/MeetingSummaries/2013/08-08.mdwn b/BoardOfDirectors/MeetingSummaries/2013/08-08.mdwn new file mode 100644 index 00000000..e8417a19 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2013/08-08.mdwn @@ -0,0 +1,64 @@ +Summary of the 08 August 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] + +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/08-08|BoardOfDirectors/IrcLogs/2013/08-08]]. + + +## Attendees + +Present: + +* Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Matthias Hopf, Matt Dew, Stuart Kreitmann + +Absent: + +* Keith Packard + +## Summary +Last weeks were finance entertainment weeks, with HSBC closing our checking +account and troubles with the 501(c)(3). Both are in the process of being +fixed. + +Three of our four GSoC students passed the mid-term evaluations. + +## Items discussed + + +[[!format txt """ +ITEM: XDC paper reviews +All papers submitted to XDC got reviewed and accepted. There is still room +for less formal talks. +ACTION: Martin P to notify authors of acceptance +STATUS: Complete + +ITEM: GSoC updates +We have 4 students. One quit for external reasons, the other three +passed the mid-term evaluations. +ACTION: None +STATUS: Complete + +ITEM: Travel sponsoring +Three requests for travel sponsoring, from David Hermann, Matthias Hopf, +Martin Peres. Board voted to approve all of them. +ACTION: Stuart K is eagerly awaiting receipts +STATUS: Done + +ITEM: Tax and 501(c)(3) +The deadline for tax form 990 was missed, so our 501(c)(3) status got +retracted. We're now in contact with the SFLC to fix this. +ACTION: Stuart K has a confcall with Eben Moglen +STATUS: Pending + +ITEM: Finance +HSBC closed our checking account with no notice. The monthly "analysis fee" +used to come out of the savings account if the checking account was negative +but apparently HSBC changed that without notice and then closed our account. +ACTION: Stuart K to re-open a new account or change banks +STATUS: Pending + +ITEM: GSoC finance +Google provides some money to the sponsoring organisation. We need to check +our status as org and whether we've gotten this in the last years and make +sure we get it this year. +ACTION: Stuart K to check previous/current mentor payments +STATUS: Pending +"""]] |