Summary of the 29 October 2015 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present:
- Peter Hutterer, Alex Deucher Matt Dew, Egbert Eich, Rob Clark
Absent:
- Daniel Vetter, Keith Packard, Martin Peres
Summary
Two proposals for XDC 2016, but more information is needed.
Bylaw review is still ongoing, payments for XD and EVoc in progress and slowly finishing up.
Items discussed
ITEM: Bylaw review Still incomplete and missing two acks. ACTIONS: Rest of the board to review the bylaws STATUS: Pending ITEM: XDC2015/EVoC payments Samuel's reimbursements are complete. Tom hasn't received a bill from Seneca College yet. Payments for Juliet's EVoC was sent but not yet received. ACTIONS: Stuart K to follow up on Juliet's payments STATUS: Pending ITEM: XDC2016 We have two proposals, Helsinki and Venice. Unclear whether Venice was a suggestion only or an agreement to organize it. ACTIONS: Peter H to contact the organizers STATUS: Pending