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
|
Summary of the 20 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/2014/03-20]].
# Minutes
## Attendees
Present:
* Martin Peres, Stuart Kreitmann, Alex Deucher, Keith Packard, Alan Coopersmith, Matt Dew, Peter Hutterer
Absent:
* Matthias Hopf
## Summary
The BoD election is over, congratulations to the new BoD directors Alex,
Keith, Matt and Egbert.
GSoC proposal deadline is pending.
## Items discussed
[[!format txt """
ITEMS: BoD election
The election is done. We have met the quorum of required votes, the
new/renewed BoD members are: Alex Deucher, Keith Packard, Matt Dew,
Egbert Eich.
STATUS: Complete
ITEM: GSOC
Proposal deadline is tomorrow, so far we have 4 applications and plenty of
mentors who connected with the organisation. The overlap of mentors and the
students propose areas lookd good so far
ACTION: Waiting for all proposals to be submitted
STATUS: Pending
"""]]
|