Summary of the 05 March 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, Matt Dew, Alan Coopersmith, Stuart Kreitmann, Egbert Eich,

Absent:

• Keith Packard, Martin Peres

Summary

X.Org got accepted into GSoC

Election about to start, but we're waiting for some final feedback from SPI which may delay the election start date.

Items discussed

ITEM: GSoC
X.Org got accepted into this year's GSoC, see this email for an outline of
the time
http://lists.x.org/archives/xorg-devel/2015-March/045772.html
ACTION: None
STATUS: Complete

ITEM: XDC dates
Figuring out the potential dates for 2015, only narrowed down to September
so far. Tom Stellard will get in contact with the venue and propose some
concrete dates.
ACTION: Tom Stellard to contact venue, then board
STATUS: Pending

ITEM: Bylaws
Currently waiting for SPI to get back to us on the final questions regarding
the bylaws. This is holding up the election start.
ACTION: Waiting for comments from SPI
STATUS: Pending

ITEM: Election
Election start scheduled for Mar 9 but see above comment about the SPI
bylaws. If delayed, wait for the announcement email on the members list.
ACTION: Egbert E to set up the voting software email 
STATUS: Pending