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-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2013/04-18.mdwn (renamed from BoardOfDirectors/MeetingSummaries/2013/04-18.moin) | 145 |
1 files changed, 77 insertions, 68 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2013/04-18.moin b/BoardOfDirectors/MeetingSummaries/2013/04-18.mdwn index 1f62ae8c..022d251f 100644 --- a/BoardOfDirectors/MeetingSummaries/2013/04-18.moin +++ b/BoardOfDirectors/MeetingSummaries/2013/04-18.mdwn @@ -1,68 +1,77 @@ -Summary of the 18 April 2013 meeting of the [[XorgFoundation|X.Org Foundation]] [[BoardOfDirectors|Board of Directors]]
-
-Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/04-18]].
-
-= Minutes =
-
-== Attendees ==
-Present:
- Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitmann
- Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher
-Absent:
- Matthias Hopf
-
-== Summary ==
-This was the first board meeting after the recent election. Urgent items on
-the agenda was the (re-)election of Treasurer and Secretary, see Section 4.19
-of the by-laws.
-
-Newly elected to the board:
- Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitman
-Ongoing board members:
- Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher
-Departing board members:
- Bart Massey, Eric Anholt
-
-== Items discussed ==
-{{{
-ITEM: Election of Treasurer
-Nominated: Stuart Kreitman
-Vote carried. Stuart is the new/old Treasurer.
-STATUS: Complete
-
-ITEM: Election of Secretary
-Nominated: Peter Hutterer
-Vote carried. Peter is the new Secretary.
-STATUS: Complete
-
-ITEM: Updates from XDC
-Keith P had to drop out before this item could be brought up, no futher
-information available at this point.
-ACTION: Peter H to contact Bart
-STATUS: Pending
-
-ITEM: Update board@foundation.x.org mailing list
-ACTION: Alex D to add new members, remove departing members.
-STATUS: Complete
-
-ITEM: Update wiki page to reflect new board
-ACTION: Alan C to update wiki page
-STATUS: Complete
-
-ITEM: Update wiki page to clarify "term ends"
-Fix wiki page for "term ends", the election slipped from Dec to the next
-year and the dates never got updated.
-ACTION: Peter H to update page
-STATUS: Complete
-
-ITEM: Election committee for next year's election
-Election committee are the 4 new board members (Alan C, Martin P, Peter H,
-Stuart K). Elections chair required.
-Nominated: Martin Peres
-Vote carried, Martin Peres is elections chair for next election.
-STATUS: Complete
-
-ITEM: Confirm meeting time
-Current meeting time Thu 14:00 PDT, Thu 21:00 CEST, Fri 07:00 AEST works for
-all board members. Meeting time unchanged until further notice.
-}}}
+ +Summary of the 18 April 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] + +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/04-18|BoardOfDirectors/IrcLogs/2013/04-18]]. + + +# Minutes + + +## Attendees + +Present: + + * Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitmann Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher +Absent: + + * Matthias Hopf + +## Summary + +This was the first board meeting after the recent election. Urgent items on the agenda was the (re-)election of Treasurer and Secretary, see Section 4.19 of the by-laws. + +Newly elected to the board: + + * Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitman +Ongoing board members: + + * Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher +Departing board members: + + * Bart Massey, Eric Anholt + +## Items discussed + + +[[!format txt """ +ITEM: Election of Treasurer +Nominated: Stuart Kreitman +Vote carried. Stuart is the new/old Treasurer. +STATUS: Complete + +ITEM: Election of Secretary +Nominated: Peter Hutterer +Vote carried. Peter is the new Secretary. +STATUS: Complete + +ITEM: Updates from XDC +Keith P had to drop out before this item could be brought up, no futher +information available at this point. +ACTION: Peter H to contact Bart +STATUS: Pending + +ITEM: Update board@foundation.x.org mailing list +ACTION: Alex D to add new members, remove departing members. +STATUS: Complete + +ITEM: Update wiki page to reflect new board +ACTION: Alan C to update wiki page +STATUS: Complete + +ITEM: Update wiki page to clarify "term ends" +Fix wiki page for "term ends", the election slipped from Dec to the next +year and the dates never got updated. +ACTION: Peter H to update page +STATUS: Complete + +ITEM: Election committee for next year's election +Election committee are the 4 new board members (Alan C, Martin P, Peter H, +Stuart K). Elections chair required. +Nominated: Martin Peres +Vote carried, Martin Peres is elections chair for next election. +STATUS: Complete + +ITEM: Confirm meeting time +Current meeting time Thu 14:00 PDT, Thu 21:00 CEST, Fri 07:00 AEST works for +all board members. Meeting time unchanged until further notice. +"""]]
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