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| author | Peter Hutterer <peter.hutterer@who-t.net> | 2014-05-30 08:07:28 +1000 |
|---|---|---|
| committer | Peter Hutterer <peter.hutterer@who-t.net> | 2014-05-30 08:07:28 +1000 |
| commit | c8dd9bc1aa8cce27b8dfb8a6d03f220a24f28990 (patch) | |
| tree | e0c03991cfcbfbe29e3301a1ecded1f0d6b4bf5e /BoardOfDirectors/MeetingSummaries | |
| parent | 1640e1889179144377aa78bb4cd890117450c40b (diff) | |
BoD: this weeks' minutes
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2014.mdwn | 1 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2014/05-29.mdwn | 32 |
2 files changed, 33 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2014.mdwn b/BoardOfDirectors/MeetingSummaries/2014.mdwn index 9f7ef053..e33b8874 100644 --- a/BoardOfDirectors/MeetingSummaries/2014.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2014.mdwn @@ -13,3 +13,4 @@ Summaries of the 2014 meetings of the [[X.Org Foundation|XorgFoundation]] [[Boar * [[Apr. 17|BoardOfDirectors/MeetingSummaries/2014/04-17]] * [[May. 01|BoardOfDirectors/MeetingSummaries/2014/05-01]] * [[May. 15|BoardOfDirectors/MeetingSummaries/2014/05-15]] +* [[May. 29|BoardOfDirectors/MeetingSummaries/2014/05-29]] diff --git a/BoardOfDirectors/MeetingSummaries/2014/05-29.mdwn b/BoardOfDirectors/MeetingSummaries/2014/05-29.mdwn new file mode 100644 index 00000000..809f08a9 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2014/05-29.mdwn @@ -0,0 +1,32 @@ +Summary of the 29 May 2014 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2014/01-09|BoardOfDirectors/IrcLogs/2014/05-29]]. + +# Minutes + +## Attendees + +Present: + +* Martin Peres, Stuart Kreitmann, Alex Deucher, Matt Dew, Peter Hutterer, Alan Coopersmith, Egbert Eich, Keith Packard + +## Summary + +déjà vu: Not much to discuss this week, sorting out video recording equipment +for XDC. + +## Items discussed + +[[!format txt """ +ITEM: XDC video equipment +No news on that front, we don't expect support from the University, so +scrounging up a setup from elsewhere. +ACTION: Martin P and Egbert E to figure out the equipment +STATUS: Pending + +ITEM: SPI +Nothing new on that front, waiting for the next board meeting. +ACTION: Keith P to poke SPI +STATUS: Pending +"""]] + + |