diff options
| -rw-r--r-- | BoardOfDirectors/IrcLogs.mdwn | 4 | ||||
| -rw-r--r-- | BoardOfDirectors/IrcLogs/2015/01-08.mdwn | 72 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries.mdwn | 1 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2014.mdwn | 2 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015.mdwn | 6 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn | 58 |
6 files changed, 142 insertions, 1 deletions
diff --git a/BoardOfDirectors/IrcLogs.mdwn b/BoardOfDirectors/IrcLogs.mdwn index bed443ad..6e759160 100644 --- a/BoardOfDirectors/IrcLogs.mdwn +++ b/BoardOfDirectors/IrcLogs.mdwn @@ -138,3 +138,7 @@ Meetings are held every second Tuesday. * Oct 10 was a face-to-face meeting at XDC, no IRC logs available * [[Oct. 30|BoardOfDirectors/IrcLogs/2014/10-30]] * [[Dec. 04|BoardOfDirectors/IrcLogs/2014/12-04]] + +## 2015 + +* [[Jan. 08|BoardOfDirectors/IrcLogs/2015/09-08]] diff --git a/BoardOfDirectors/IrcLogs/2015/01-08.mdwn b/BoardOfDirectors/IrcLogs/2015/01-08.mdwn new file mode 100644 index 00000000..973c6490 --- /dev/null +++ b/BoardOfDirectors/IrcLogs/2015/01-08.mdwn @@ -0,0 +1,72 @@ +Date is 2015-01-09, times are UTC+10. +[[!format txt """ +--- Day changed Fri Jan 09 2015 +07:59 <+egbert> happy new year to all! +07:59 < whot> good morning everyone and happy new year +07:59 < agd5f> hi +07:59 < stukreit> happy new year! +07:59 <+alanc> good afternoon +08:00 < marcoz> Happy New Year! +08:00 < whot> judging by comments in another channel, keithp is travelling atm +08:00 < marcoz> whot: is it really warm there lately? +08:01 < whot> yes, but if you're referring to the bushfires, they're about 2000km away :) +08:02 < marcoz> thought I read in the news last week it was like 45C down there. +08:02 < marcoz> like ~110 Fahrenheit +08:02 -!- marcoz [~oftc-webi@c-67-164-167-105.hsd1.co.comcast.net] has quit [Remote host closed the connection] +08:03 < whot> so, agenda today is OPW, SPI, XDC and election (no TLA for that, but I'm sure we can find one) +08:04 <+alanc> XBE? Xorg Board Elections? +08:04 < whot> there we go, nice one :) +08:05 < whot> OPW is just a status report, progress is going well, the usual light delays, etc. from what Christian sent me I don't see any red flags yet. I'll fwd that email to the board +08:07 < whot> main delay seems to be his fdo account request and the patches queueing up. he can't push to xcb yet and the list is a tad too quiet +08:07 <+alanc> yeah, would be good to get his account made +08:07 < whot> so if anyone has account creation rights: https://bugs.freedesktop.org/show_bug.cgi?id=87004 +08:08 <+egbert> why is this so hard to get an fd.o account? just unfortunate timing around christmas/new years? +08:08 -!- marcoz [~oftc-webi@c-67-164-167-105.hsd1.co.comcast.net] has joined #xf-bod +08:08 -!- marcoz [~oftc-webi@c-67-164-167-105.hsd1.co.comcast.net] has quit [] +08:08 <+alanc> unfortunate lack of admins to make them +08:09 <+alanc> the backlog is not just the holidays, but years long +08:09 < whot> egbert: not enough people processing them. we talked about this over crepes in Bordeaux and I think mupuf_ volunteered as admin +08:09 -!- marcoz [~oftc-webi@c-67-164-167-105.hsd1.co.comcast.net] has joined #xf-bod +08:09 <+egbert> this was something i asked in Bordeaux - if there is anything xorg can do to improve the situyation. +08:09 < whot> and I vaguely recall him saying he has the permissions now but I'm not sure +08:09 < marcoz> . +08:09 <+egbert> ok. so let's see if this will improve. +08:10 < marcoz> . +08:11 <+alanc> having connection problems marcoz ? +08:12 < marcoz> yea, sorry for the lil spam there +08:14 < whot> ok, just got an SPI email. egbert, want to talk election while I red through it? +08:15 <+egbert> there is nothing new. sorry, but i took the time off over christmas and new years. i just had to. +08:15 < whot> egbert: ok no worries +08:16 <+egbert> i will work on this until next meeting. +08:16 < whot> thanks +08:16 < whot> ok, back to SPI: +08:16 < whot> we've been formally invited to join SPI http://spi-inc.org/corporate/resolutions/2014/2014-12-11.bg.2/ +08:16 < whot> jcristau posted the irc log, I just got the email from Martin +08:17 < stukreit> Great News +08:17 < whot> which means we have 90 days to get the election done. that makes it what, 9th of April or so? +08:19 <+alanc> or 8th of April on this side of the date line +08:19 <+alanc> but yes, that seems to be it +08:19 <+egbert> ok. +08:19 < stukreit> I'll be so happy to close out the checking account +08:19 < whot> stukreit: I'm sure you're great friends with the teller already :) +08:20 < stukreit> It's a different person every time I go in. +08:21 <+alanc> https://foundation.x.org/bod/ElectionCommittee calls out an 8 week schedule for an election cycle, so we only have a couple weeks extra to make that date +08:22 < whot> right. egbert, if you need any help with the election bits, let me know. better timezone coverage this way :) +08:22 <+egbert> sure +08:22 <+egbert> thanks! +08:23 < whot> ok, last point is XDC 2015: I forwarded Tom's answers to our questions. We didn't have any extra for Rob (Boston), if anyone has any now let me know +08:24 < whot> otherwise, we should schedule a vote for which one we're picking. better to give appropriate heads-up +08:27 < whot> so how about next meeting? +08:27 <+egbert> yeah, sounds reasonable. +08:28 <+alanc> sure +08:28 < marcoz> yea +08:29 < whot> alright, that's it from my side. anyone has anything else? +08:29 <+egbert> not for today. +08:29 < agd5f> nothing here +08:29 <+alanc> I don't +08:29 <+egbert> stukreit, marcoz? +08:30 < marcoz> nope +08:30 < stukreit> nope nope +08:30 <+egbert> ok, good night :) +08:30 < whot> alright, in that case: thanks for attending, meet again in two weeks +"""]] diff --git a/BoardOfDirectors/MeetingSummaries.mdwn b/BoardOfDirectors/MeetingSummaries.mdwn index 018d3ec0..eb72803e 100644 --- a/BoardOfDirectors/MeetingSummaries.mdwn +++ b/BoardOfDirectors/MeetingSummaries.mdwn @@ -7,3 +7,4 @@ Summaries of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardO * [[2011|BoardOfDirectors/MeetingSummaries/2011]] * [[2013|/BoardOfDirectors/MeetingSummaries/2013]] * [[2014|/BoardOfDirectors/MeetingSummaries/2014]] +* [[2015|/BoardOfDirectors/MeetingSummaries/2015]] diff --git a/BoardOfDirectors/MeetingSummaries/2014.mdwn b/BoardOfDirectors/MeetingSummaries/2014.mdwn index 07e6c1bb..f4dc709e 100644 --- a/BoardOfDirectors/MeetingSummaries/2014.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2014.mdwn @@ -1,6 +1,6 @@ Summaries of the 2014 meetings of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]. [[!table header="no" class="mointable" data=""" - [[<< 2013|/BoardOfDirectors/MeetingSummaries/2013]] | 2014 + [[<< 2013|/BoardOfDirectors/MeetingSummaries/2013]] | 2014 | [[>> 2015|/BoardOfDirectors/MeetingSummaries/2015]] """]] * [[Jan. 09|BoardOfDirectors/MeetingSummaries/2014/01-09]] diff --git a/BoardOfDirectors/MeetingSummaries/2015.mdwn b/BoardOfDirectors/MeetingSummaries/2015.mdwn new file mode 100644 index 00000000..61486116 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015.mdwn @@ -0,0 +1,6 @@ +Summaries of the 2015 meetings of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]. +[[!table header="no" class="mointable" data=""" + [[<< 2014|/BoardOfDirectors/MeetingSummaries/2014]] | 2015 +"""]] + +* [[Jan. 08|BoardOfDirectors/MeetingSummaries/2015/01-08]] diff --git a/BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn b/BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn new file mode 100644 index 00000000..ea849c3f --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015/01-09.mdwn @@ -0,0 +1,58 @@ +Summary of the 08 January 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2015/09-08|BoardOfDirectors/IrcLogs/2015/01-09]]. + +## Attendees + +Present: + +* Alex Deucher, Peter Hutterer, Egbert Eich, Stuart Kreitmann, Matt Dew, Alan Coopersmith, + +Absent: + +* Keith Packard, Martin Peres + +## Summary + +Today, the SPI Board unanimously voted to formally invite the X.Org +Foundation to become an Associated Project. This vote has been a while in +the making and we're proud that we're now on the home stretch. +Joing SPI removes much of the legal and accounting administrative work from +the X.Org Board, leaving us to focus on the things we should be doing: +promoting X, Wayland, Open Graphics, organizing developer conferences and +promoting graphics development through participation in coding programs +(GSoC, OPW, EVoC). + +## Items discussed +[[!format txt """ +ITEM: OPW status +OPW is progressing well, no red flags spotted at this point. Christian L +(the mentor) needs a freedesktop account soon, we'll check if we can extend +the number of ppl who can approve accounts. +ACTION: None +STATUS: Complete + +ITEM: X.Org to join SPI +SPI formally invited us, see the resolution posted here +http://spi-inc.org/corporate/resolutions/2014/2014-12-11.bg.2/ + +The invitation must be formally accepted by the X.Org membership, the X.Org +Board will organize an election asap to put this to the vote. +ACTION: Member vote to be held to join SPI +STATUS: Pending + +ITEM: Election pending +The SPI resolution must be voted on and four of the board members' terms are +up. An election will be scheduled asap, we have 90 days to accept the SPI +invitation. +ACTION: Egbert E., Peter H. to handle the election schedule +STATUS: Pending + +ITEM: XDC 2015 +The questions we sent to the organizers of next year's XDC (the proposals) +came back over the christmas break. We now need to decide between Toronto +and Boston. +ACTION: Board to vote on XDC location next meeting +STATUS: Pending +"""]] + + |