Summary of the 05 February 2015 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2015/09-08.
Attendees
Present:
- Alex Deucher, Peter Hutterer, Egbert Eich, Matt Dew, Alan Coopersmith, Keith Packard, Martin Peres
Absent:
- Stuart Kreitmann
Summary
XDC 2015 vote went in favour of Toronto. Looking forward to the first Canadian XDC.
Items discussed
ITEM: X.Org domain name Due to expire in a year, but getting things in early would be a nice change. Technically counts as asset so may be able to get this managed by SPI. Account info is still with Leon so we need to get in contact with him. ACTION: Egbert to contact Leon STATUS: Pending ITEM: XDC 2015 venue Two proposals, one for Boston, one for Toronto. Board voted 4:3 for Toronto, so XDC 2015 will be in Canada. ACTION: Peter H to notify Rob and Tom STATUS: Complete ITEM: SPI FAQ Draft of the FAQ circulating on the board list, a couple of minor amendments, should hit the members list tomorrow. ACTION: Egbert E. to send out the FAQ STATUS: Pending ITEM: Election status Call for nominations hasn't gone out yet, rest of the preparation is a bit behind thanks to the flu. Shouldn't have any effect on the election itself though. ACTION: Martin P to send out call for nominations STATUS: Pending