Summary of the 24 July 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, Matt Dew, Peter Hutterer, Alan Coopersmith, Egbert Eich, Keith Packard
Summary
Nothing exciting, moving one small step closer towards SPI membership
Items discussed
ITEM: EVoC Shatter proposal First payment went out to Check ACTION: None STATUS: Complete ITEM: SPI Keith is drafting a resolution to propose to SPI so that they vote on accepting X.Org as a member project. Once SPI makes the offer to us to join, we can put the revised by-laws to the member vote. [Everything's the same as over the previous months, we're just a bit closer now] ACTION: Keith P to send draft to board STATUS: Pending ITEM: GSoC mentor stipends GSoC provides organisations with USD 500 per mentor. This is money we could use for travel sponsorhips to attend XDC. ACTION: Stuart K to contact Carol at Google for sorting thisout STATUS: Pending