From 1a04293860deb936a33ef55cfb8987070c8fdbb8 Mon Sep 17 00:00:00 2001
From: Peter Hutterer <peter.hutterer@who-t.net>
Date: Fri, 26 Jul 2013 10:00:08 +1000
Subject: Today's BoD meeting minutes and irc logs

---
 BoardOfDirectors/MeetingSummaries/2013.mdwn       |  1 +
 BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn | 46 +++++++++++++++++++++++
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 create mode 100644 BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn

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diff --git a/BoardOfDirectors/MeetingSummaries/2013.mdwn b/BoardOfDirectors/MeetingSummaries/2013.mdwn
index 925401fb..440f0ac6 100644
--- a/BoardOfDirectors/MeetingSummaries/2013.mdwn
+++ b/BoardOfDirectors/MeetingSummaries/2013.mdwn
@@ -10,3 +10,4 @@ Summaries of the 2013 meetings of the [[X.Org Foundation|XorgFoundation]] [[Boar
 * [[June 13|BoardOfDirectors/MeetingSummaries/2013/06-13]] 
 * [[June 27|BoardOfDirectors/MeetingSummaries/2013/06-27]] 
 * [[July 11|BoardOfDirectors/MeetingSummaries/2013/07-11]] 
+* [[July 25|BoardOfDirectors/MeetingSummaries/2013/07-25]] 
diff --git a/BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn b/BoardOfDirectors/MeetingSummaries/2013/07-25.mdwn
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@@ -0,0 +1,46 @@
+
+Summary of the 25 July 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] 
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/07-25|BoardOfDirectors/IrcLogs/2013/07-25]]. 
+
+
+## Attendees
+
+Present:
+        * Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Keith Packard, Matthias Hopf, Stuart Kreitmann
+Absent:
+        * Matt Dew
+
+## Summary
+
+XDC is getting closer with less than two months remaining. CfP for proposal
+ends on Aug 1 and the paper committee is forming and about to review the
+submissions. Keith is negotiating a conference rate for the hotel.
+
+
+## Items discussed
+
+
+[[!format txt """
+ITEM: Eric Anholt flushed the member admin-queue, we can now welcome some
+new members from FreeBSD (including others). Welcome!
+ACTION: none
+STATUS: Complete
+
+ITEM: X.Org Wiki license
+License information has been added to the wiki frontpage.
+ACTION: Martin P to figure out how to add it to the edit page
+STATUS: Pending
+
+ITEM: XDC Hotel arrangements
+Keith P arranging for a conference hotel and negotiating a price, likely
+around USD 80 per night.
+ACTION: Keith P to finalize negotiations with the hotel
+STATUS: Pending
+
+ITEM: XDC paper submissions
+Several proposals were submitted already, CfP deadline is Aug 1. Martin is
+contact to the board, will take care of organising the committee.
+ACTION: Papers reviewed by committee
+STATUS: Ongoing
+"""]]
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