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diff --git a/BoardOfDirectors/MeetingSummaries/2013/06-13.mdwn b/BoardOfDirectors/MeetingSummaries/2013/06-13.mdwn new file mode 100644 index 00000000..c046706e --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2013/06-13.mdwn @@ -0,0 +1,49 @@ + +Summary of the 13 June 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] + +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/06-13|BoardOfDirectors/IrcLogs/2013/06-13]]. + + +## Attendees + +Present: + + * Alan Coopersmith, Martin Peres, Matt Dew, Keith Packard, Matthias Hopf, Alex Deucher +Absent: + + * Peter Hutterer, Stuart Kreitmann, + +## Summary + +Official announcements/CFP have gone out. + +Need to determine CFP paper committee + +GSoC warm up is underway. Officially starts Monday. + + +## Items discussed + + +[[!format txt """ +ITEM: Updates from XDC 2/2 +With the venue confirmed and paid, we're ready to send out official +announcements. +ACTION: Keith P to send out announce emails +STATUS: Completed + +ITEM: CFP paper committee +ACTION: Determine committee memebership. Possibly Ian, Bart and Martin +STATUS: Pending + +ITEM: possible travel sponsorships for Matthias and Martin +ACTION: Matthias and Martin would give presentations in exchange for +travel sponsorships. +STATUS: N/A + +ITEM: GSoC update. +ACTION: Officially starts next week. Alex just answering student +questions so far. +STATUS: N/A + +"""]]
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