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Summary of the 06 Mar 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/2014/03-06]].
# Minutes
## Attendees
Present:
* Martin Peres, Stuart Kreitmann, Alex Deucher, Keith Packard, Alan Coopersmith, Matt Dew, Peter Hutterer
Absent:
* Matthias Hopf
## Summary
DST kicks in in the US, next meeting is on Mar 20, 2pm PDT.
We have a list of things needed for the SPI merger, but a ballot must be
drafted and put to a vote before we can continue.
## Items discussed
[[!format txt """
ITEM: XDC
Room for coffee & catering is booked, promises of canneles have being made.
CFP likely by the end of April
ACTION: Martin P to keep organizing
STATUS: Pending
ITEM: SPI merge
Todo list for the merge:
* we need a 2/3 majority of the membership to vote for dissolution
* need to officially ask to join SPI
* all assets must be listed (HW, copyrights, etc.)
We'll get SFLC to draft the actual ballot.
ACTION: Keith P waiting for SFLC
STATUS: Pending
"""]]
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