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Summary of the 09 Jan 2014 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2014/01-09|BoardOfDirectors/IrcLogs/2014/01-09]].
# Minutes
## Attendees
Present:
* Martin Peres, Peter Hutterer, Stuart Kreitmann, Alex Deucher, Matt Dew, Alan Coopersmith
Absent:
* Matthias Hopf, Keith Packard
## Summary
First meeting in the new year, with not too much on the agenda. FOSDEM is
coming up and we're about to get the Board of Directors nominations going
before that.
As a belated update: the 2013-12-19 meeting was canceled, everybody was
busy, hence no minutes were sent out.
## Items discussed
[[!format txt """
ITEM: NRAI fee
Annual fee for our registered agent (nrai.com) is due, see
http://en.wikipedia.org/wiki/Registered_agent for more info.
ITEM: FOSDEM presentation
Martin P is giving a talk about the state of the Foundation at FOSDEM.
STATUS: Pending
ITEM: X.Org Board of Directors election
Board election is upon us soon, the current plan to get the nominations
out got a bit delayed, but they'll be out soon.
ACTION: Martin P to get the call for nominations out
STATUS: Pending
"""]]
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