X.Org Board Meetings: Summary for Nov 22, reminder for Dec. 6

[Alan Coopersmith]

The next meeting of the X.Org Board of Directors will be later today, Monday
December 6, at 2pm US/Pacific in the #xf-bod channel on the OFTC IRC network.

http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=06&year=2010&hour=14&min=0&sec=0&p1=224

A summary of the November 22 meeting follows - this summary
and the full IRC logs are also available at:

http://www.x.org/wiki/BoardOfDirectors/MeetingSummaries/2010/11-22

=== Board Member Attendance ===

 * Present: Eric Anholt, Alan Coopersmith, Alex Deucher,
		Matthieu Herrb, Matthias Hopf
 * Absent:  Donnie Berkholz, Bart Massey, Keith Packard

=== Reports, Discussion & Decisions ===

==== Treasurer Status ====

Stuart sent the last rollup of expenditures to Keith, and is waiting for
confirmation from him that its complete, before sending on to the lawyer
for the 501(c)3 paperwork.   He also sent the $25 check for the Delaware
corporate franchise fee to Keith for co-signing.

==== Election Committee ====

Alex asked the election committee members to respond to his proposed election
schedule e-mail.

-- 
	-Alan Coopersmith-        alan.coopersmith at oracle.com
	 Oracle Solaris Platform Engineering: X Window System