Summary of the 06 Mar 2014 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2014/01-09.
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
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