diff options
author | Daniel Vetter <daniel.vetter@ffwll.ch> | 2015-10-15 23:59:03 +0200 |
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committer | Daniel Vetter <daniel.vetter@ffwll.ch> | 2015-10-15 23:59:03 +0200 |
commit | b645c6561f28206655ef5f2d40c87eb4505610e2 (patch) | |
tree | 2cfc87de5f9a0bf067be551a703e0d13416be3ab /BoardOfDirectors | |
parent | 7c0d7553e7b3af70b363957095b1e62dc91b87e1 (diff) |
Xorg BoD minutes 2015-10-15
Diffstat (limited to 'BoardOfDirectors')
-rw-r--r-- | BoardOfDirectors/IrcLogs.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/IrcLogs/2015/10-15.mdwn | 2 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015/10-15.mdwn | 72 |
4 files changed, 76 insertions, 0 deletions
diff --git a/BoardOfDirectors/IrcLogs.mdwn b/BoardOfDirectors/IrcLogs.mdwn index 17f46434..9b27350f 100644 --- a/BoardOfDirectors/IrcLogs.mdwn +++ b/BoardOfDirectors/IrcLogs.mdwn @@ -160,3 +160,4 @@ Meetings are held every second Tuesday. * [[Sep. 03|BoardOfDirectors/IrcLogs/2015/09-03]] * Sep 16 was a face-to-face meeting at XDC, no IRC logs available * [[Okt. 01|BoardOfDirectors/IrcLogs/2015/10-01]] +* [[Okt. 15|BoardOfDirectors/IrcLogs/2015/10-15.mdwn]] diff --git a/BoardOfDirectors/IrcLogs/2015/10-15.mdwn b/BoardOfDirectors/IrcLogs/2015/10-15.mdwn new file mode 100644 index 00000000..b6e7fbb4 --- /dev/null +++ b/BoardOfDirectors/IrcLogs/2015/10-15.mdwn @@ -0,0 +1,2 @@ +"""]] +[23:59:00] [disconnected at Thu Oct 15 23:59:00 2015] diff --git a/BoardOfDirectors/MeetingSummaries/2015.mdwn b/BoardOfDirectors/MeetingSummaries/2015.mdwn index a324c34f..a2e60876 100644 --- a/BoardOfDirectors/MeetingSummaries/2015.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2015.mdwn @@ -22,3 +22,4 @@ Summaries of the 2015 meetings of the [[X.Org Foundation|XorgFoundation]] [[Boar * [[Sep. 03|BoardOfDirectors/MeetingSummaries/2015/09-03]] * [[Sep. 16|BoardOfDirectors/MeetingSummaries/2015/09-16]] * [[Okt. 01|BoardOfDirectors/MeetingSummaries/2015/10-01]] +* [[Okt. 15|BoardOfDirectors/MeetingSummaries/2015/10-15.mdwn]] diff --git a/BoardOfDirectors/MeetingSummaries/2015/10-15.mdwn b/BoardOfDirectors/MeetingSummaries/2015/10-15.mdwn new file mode 100644 index 00000000..8ac931c7 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015/10-15.mdwn @@ -0,0 +1,72 @@ +Summary of the 16 September 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]] + +## Attendees + +Present: +Peter Hutterer, +Martin Peres, +Alex Deucher, +Daniel Vetter, +Matt Dew, +Egbert Eich, +Rob Clark, + +Absent: + +Keith Packard, + +## Summary + +Agenda: bylaws, evoc, travel, expo.x.org, xdc2016 + +Evoc payements straigthened out. + +XDC payments for travel all done, Seneca still pending. + +Bylaws still pending vote on board@. + +Expo migration made (a) little progress. + +XDC 2016: One proposal for Helsink, secretary will send an RFP and board will +vote in 2 weeks. + +## Items discussed + +[[!format txt """ +ITEM: Evoc payments +First payment to Juliet didn't go through, but with new account details the +2nd attempt was successful, using Juliet's aunt's US account. +DECISION: Future payements will go through the US account +STATUS: Pending + +ITEM: XDC Payements +Marke/Jake now paid, still waiting for Senaca to send a bill. Tom hasn't +received the bill from Senaca yet either. +STATUS: Pending + +ITEM: bylaws/spi +Still missing acks from half the board like last time around ... +Some discussions about when to ask SPI so that their offer to join arrives when +we're ready to vote. Not yet time for that. +ACTIONS: Look at mail on board@ and ack. +STATUS: Pending + +ITEM: expo migration +Effort fizzled out again after contacting fd.o admins (Daniel Stone). +ACTIONS: Rob Clark to ping Daniel Stone again for both mailing lists and mail +sending account (tls/smtp). +STATUS: Pending + +ITEM: gsoc +Peter brough up gsoc quickly, but according to Alex we only need to start taking +action in Feb. +STATUS: Done + +ITEM: XDC 2016 +We have one proposal from Intel for XDC 2016 in Helsinki. +DECISION: Send a more formal RFP to usual mailing lists in case there's more +potential organizers and then vote in the next board mtg. +ACTION: Daniel to send out that mail as secratary. +STATUS: Pending +"""]] |