Date is 2013-01-10, times are UTC+01.
22:38 <marcoz> meeting over? 22:43 <agd5f> not started yet 22:44 <agd5f> starts in 15 minutes 22:48 <mupuf_> oh, good :) 22:49 <mupuf_> have you decided when will the XDC2013 happen? 22:51 <agd5f> not sure it's my decision to make ;) 22:56 <mupuf_> agd5f: :) I would be glad if it could happen before the 21th of september. 22:57 <mupuf_> I wouldn't like missing Roger Waters' "the wall" concert in Paris 23:02 <+Bart_Massey> Hey all! 23:02 <+anholt> hello 23:03 <agd5f> hi 23:03 <stukreit> hi, Alan is home sick, but if he's conscious, he'll probably chime in soon. 23:03 <stukreit> (he's got the flue) 23:04 <+Bart_Massey> OK. Sorry to hear about alanc. We'll start in a minute or two more in case someone shows late. 23:08 <+Bart_Massey> OK, let's see what the four of us can get done. 23:09 <+Bart_Massey> First up, elections. I think we're supposed to call for candidates RSN? 23:09 <+Bart_Massey> anholt, you're running this, right? 23:09 <+anholt> that's the theory, but it fell off my radar for a couple of months. checking schedule stuff now 23:10 <+Bart_Massey> I think there's kind of been broad consensus that after the new year is better anyway, so I haven't pushed it too much. 23:10 <+anholt> is www.x.org working for others? 23:10 <+Bart_Massey> sigh. nope 23:10 <+Bart_Massey> I'll bug Rayhawk today and find out where we are with getting a working x.org 23:10 <stukreit> nope! 23:11 <agd5f> down here as well 23:11 <+anholt> don't have a cached version of the schedule, but I think the schedule tells me to get moving. 23:11 <+Bart_Massey> Looks like the cert for members.x.org has expired, sigh. 23:12 <+Bart_Massey> Anyone object to us paying to renew it? :-) 23:12 <agd5f> no objections from me 23:12 <+Bart_Massey> OK, we'll get that one done this week too. 23:12 <stukreit> erm, send me the pay-to info. 23:12 <+anholt> I'd like that done before we announce stuff if possible. 23:12 <+Bart_Massey> anholt: yeah, that's why I was checking on members.x.org 23:12 <stukreit> send it to me sooner! 23:13 <+Bart_Massey> stukreit: send it to you as soon as we know what it is and who it goes to 23:15 <+Bart_Massey> stukreit: We'll need a Treasurer Report sometime this month, I think? 23:15 <stukreit> re financial report: I made an in/out spreadsheet, could separate expenses by 3 or 4 major categories. Does that sound like enough detail? 23:15 <+Bart_Massey> Sounds great! 23:15 <+Bart_Massey> Are we OK with IRS filings, corporate papers, etc? 23:15 <stukreit> I suppose I'm supposed to make an IRS filing ? 23:16 <+Bart_Massey> I don't know who or how, which is why I'm asking. Somebody needs to find out ASAP? 23:16 <stukreit> fuzzy. I'll have to dig into this instead of watching kittens on youtube 23:16 <+Bart_Massey> LOL 23:16 <stukreit> I had a pamphlet on this a while ago, need to dig it up. Have a reall home office now, so things are getting more organized 23:17 <+Bart_Massey> Thanks! 23:17 <stukreit> ok, I have 2 action items to evade scolding on. 23:17 <stukreit> (by delivering them) 23:17 <+Bart_Massey> I need to do a State of the Org report as well. I think that's all the urgent stuff, and I'm inclined to punt non-urgent stuff until we're less busyh and have more Board members present. Anything else we need to talk about? 23:18 <stukreit> fosdem? 23:18 <+Bart_Massey> Do we need to figure something out about fosdem? Who's going, I guess? 23:18 <stukreit> usually Luc.. 23:19 <+Bart_Massey> what does the Board need to do? 23:19 * Bart_Massey is amused that xchat won't let him type "t-e-h" 23:20 <+anholt> Bart_Massey: settings -> advanced -> auto replace to fix that iirc 23:20 <+Bart_Massey> anholt: tx! 23:21 <+Bart_Massey> stukreit: is there any action we need to take re: FOSDEM? 23:21 <+anholt> I don't recall the board doing anything in particular for fosdem, other than saying thanks for organizing. 23:21 <+Bart_Massey> Cool. agd5f, any chance we could get you to draft them a nice email? 23:21 <stukreit> yes. but its worth inquiring, perhaps encouraging 23:21 <agd5f> Bart_Massey: draft an email to whom? 23:22 <+Bart_Massey> Luc/FOSDEM saying thanks for organizing, offering what assistance we can, etc I guess? 23:22 <agd5f> sure 23:22 <+Bart_Massey> Tx! 23:22 <+Bart_Massey> OK, I think I'm good. Move to adjourn... 23:22 <stukreit> +1 23:22 <agd5f> +1 23:22 <+Bart_Massey> See y'all in a couple weeks!