From 05bf2419486f1d5f1df09f2f84043660913627af Mon Sep 17 00:00:00 2001 From: Peter Hutterer Date: Fri, 6 Feb 2015 09:28:13 +1000 Subject: X.Org BoD Meeting minutes --- BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn | 46 +++++++++++++++++++++++ 1 file changed, 46 insertions(+) create mode 100644 BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn (limited to 'BoardOfDirectors/MeetingSummaries/2015') diff --git a/BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn b/BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn new file mode 100644 index 00000000..46dc0392 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015/02-05.mdwn @@ -0,0 +1,46 @@ +Summary of the 05 February 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/2015/02-05]]. + +## Attendees + +Present: + +* Alex Deucher, Peter Hutterer, Egbert Eich, Matt Dew, Alan Coopersmith, Keith Packard, Martin Peres + +Absent: + +* Stuart Kreitmann + +## Summary + +XDC 2015 vote went in favour of Toronto. Looking forward to the first +Canadian XDC. + +## Items discussed +[[!format txt """ +ITEM: X.Org domain name +Due to expire in a year, but getting things in early would be a nice change. +Technically counts as asset so may be able to get this managed by SPI. +Account info is still with Leon so we need to get in contact with him. +ACTION: Egbert to contact Leon +STATUS: Pending + +ITEM: XDC 2015 venue +Two proposals, one for Boston, one for Toronto. Board voted 4:3 for Toronto, +so XDC 2015 will be in Canada. +ACTION: Peter H to notify Rob and Tom +STATUS: Complete + +ITEM: SPI FAQ +Draft of the FAQ circulating on the board list, a couple of minor +amendments, should hit the members list tomorrow. +ACTION: Egbert E. to send out the FAQ +STATUS: Pending + +ITEM: Election status +Call for nominations hasn't gone out yet, rest of the preparation is a bit +behind thanks to the flu. Shouldn't have any effect on the election itself +though. +ACTION: Martin P to send out call for nominations +STATUS: Pending +"""]] -- cgit v1.2.3