Summary of the 14 May 2015 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at ?BoardOfDirectors/IrcLogs/2015/04-29.
Attendees
Present:
- Alex Deucher, Daniel Vetter, Martin Peres, Matt Dew, Egbert Eich, Keith Packard, Rob Clark
Absent:
- Peter Hutterer
Summary
Fixed the board@foundation.x.org mailing list, thanks Egbert!
Video recording at XDC has privacy/legal concerns
The organisation of the XDC is coming along but more publicity is needed and privacy/legal issues for recording are being investigated
Items discussed
ITEM: expo.x.org Trying to figure out who has physical access to the machine and a migration strategy of where to move it to. ACTIONS: Egbert E to investigate migration options STATUS: Pending ITEM: XDC video recording concerns The university hosting the XDC has legal/privacy concerns. ACTIONS: Tom Stellard to check if a disclaimer on sign-up page + signs posted at the event would be sufficient STATUS: Pending ITEM: XDC Fleshing out the XDC2015 wiki pages ACTIONS: Tom Stellard to flesh out the XDC2015. Martin P. to make more publicity about it! STATUS: Pending ITEM: SPI vote We're planning to re-vote on the SPI changes, based on the low participation in the last election but the high approval of the changes. A couple of (expected to be minor) changes to the bylaws are proposed, they need to be voted on by the board. ACTION: Board members need to express their opinion by email, Egbert and Martin to propose amendments next week. STATUS: Pending