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author | Joe Rayhawk <jrayhawk@freedesktop.org> | 2013-07-08 07:26:45 +0000 |
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committer | Joe Rayhawk <jrayhawk@freedesktop.org> | 2013-07-08 07:26:45 +0000 |
commit | 800ccc19b56483a51e574cae85946b0222998ff5 (patch) | |
tree | 5e0083262c0a6fdc91a6cb3389728bb2833869c5 /BodMeetingSummaries-08-08-2006.mdwn | |
parent | df2a78e08c8de7e482ac94935cd2e133a800c9d3 (diff) |
moin2mdwn: convert page BodMeetingSummaries-08-08-2006
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diff --git a/BodMeetingSummaries-08-08-2006.mdwn b/BodMeetingSummaries-08-08-2006.mdwn new file mode 100644 index 00000000..8923f326 --- /dev/null +++ b/BodMeetingSummaries-08-08-2006.mdwn @@ -0,0 +1,62 @@ + + +[[!format txt """ +Notes from X.Org BoD telecon August 8, 2006 + +Present: +Stuart Kreitman (SK) +Stuart Anderson (SA) +Jim Gettys (JG) +Jim McQuillan (JQ) +Kevin Martin (KM) +Leon Shiman (LS) +Egbert Eich (EE) + +Topics: +======= + +1. Khronos/VESA Membership +2. Status of Corporation +3. Status of bylaws +4. Election Process +5. Next X Developers conference. + +1. Khronos/VESA Membership + It was suggested (and discussed among X developers attending DDC) that + it may be worthwhile for X.Org to become a member of Khronos the + organization that is currently steering OpenGL and related standards. + Standards passed by Khronos and technologies developed by X.Org may + directly affect each other, therefore it is desirealbe that X.Org + participates in the discussion of standards early. + It was decided to assing to KM and SK the taskt to explore on what + terms and conditons X.Org can cooperate with Khronos. + Furthermore it was briefly discussed if X.Org should become a member + of VESA or if it was sufficient for X.Org to have funds to purchase + relevant specifications: although there may not be a reason for X.Org + to actively drive standards it may be importand to know early in advance + what technologies to expect. SK and EE were assigned the task to explore + this issue further. + +2. Status of Corporation + LS reported on the progress of the status of the filing of the + incorporation: LS is closely working together with our legal counsel + to work out the details and obtain documents that are still missing. + +3. Status of bylaws + After receiving a reply from the lawyer the bylaw committee will + meet this week. It hopes to be able to draft a final version avaliable + before the next call. + +4. Election Process + As the election schedule is closely tied to the bylaw process + the election subcommittee will draft a schedule once the bylaw + subcomittee has completed its work. + +5. Next X Developers conference. + SK reported that he would be happy to organize another X developers + conference hosted by SUN Microsystems. + It was also noted that X.Org should to foster more local X developers + conferences in different parts of the world - like this year on FOSDEM + in Brussels by providing financial and logistical support and encourage + local community members to step up and organize such an event. +"""]]
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