blob: 7e7cb29158a9d2760b4a0b0cc4dfa86598cc914b (plain
Summary of the 05 September 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/09-05|BoardOfDirectors/IrcLogs/2013/09-05]].
* Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Matt Dew, Keith Packard
* Matthias Hopf, Stuart Kreitmann
Most of the meeting was spent discussion potential umbrella organizations.
We don't have a conclusion yet, there are some questions that came up and
more that will come up. The next board meeting will be at the XDC where
we'll be closer to a decision.
## Items discussed
[[!format txt """
ITEM: email alias
Get a treasurer@ and secretary@ email alias to make it easier to have the
respective person's contact in various forms.
ACTION: Peter H to get this set up
ITEM: access to board wiki
Current list of accounts on the board wiki excludes Peter H, Martin P and
Matt D, need to be added.
ACTION: Peter H to get the missing accounts added
Historically the board didn't have a good way of tracking action items.
http://wiki.x.org/wiki/BoardOfDirectors/ActionItems/ exists now, but more as
stopgap than a real solution. Trello has been floated as potential option.
ACTION: Peter H to look into better solutions
ITEM: Discussion of Umbrella orgs
ASF is quite involved (License requirements, etc.) and unlikely a good
match. So far SPI and SFConservancy seem the best fit for us, but a set of
points still need clarification, these will continue to be discussed by
ACTION: Decisions to be made