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Summary of the 04 September 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/2014/09-04]].

# Minutes

## Attendees

Present:

* Stuart Kreitmann, Alex Deucher, Matt Dew, Peter Hutterer, Alan  Coopersmith, Egbert Eich, Keith Packard

Absent:

* Martin Peres 

## Summary
Several travel sponsorships approved for XDC.

X.Org will join Round 9 of the Outreach Program for Women, we're now looking
for mentors and projects.


## Items discussed

[[!format txt """
ITEM: XDC 2014 travel sponsorhips
Approved for David Herrmann, Jamey Sharp, Roy Spliet
ACTION: None
STATUS: Complete

ITEM: EvOC mid-term payment/travel sponsorship for Check
Waiting on mentor mid-term eval 
ACTION: Waiting for evaluation
STATUS: Pending

ITEM: Outreach Program for Women
X.Org has signed up to the OPW, sponsoring one participant.
Wiki page with the required details is here:
http://www.x.org/wiki/XorgOPW/

ACTION: Waiting for mentors and projects 
STATUS: Complete
"""]]