summaryrefslogtreecommitdiff
path: root/BoardOfDirectors/MeetingSummaries/2013/06-13.mdwn
blob: c046706e0263c4947a31e91a3ae4be5b21bee6e4 (plain)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
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

"""]]