X.Org Board Meetings: Summary for Aug 31, Sep. 28 reminder

[Alan Coopersmith]

The next meeting of the X.Org Board of Directors will be Tuesday, Sep. 
28 (tomorrow) at 2pm US/Pacific in the #xf-bod channel on the OFTC
IRC network.

http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=28&year=2010&hour=14&min=0&sec=0&p1=224

Agenda items include:
  - changing time/date for future meetings
	Current proposal: same time (2pm Pacific), but on Monday
  - removing request to contact us for mirroring
  - annual election planning

A summary of the last normal meeting follows -  as usual it's also 
posted to:
  http://www.x.org/wiki/BoardOfDirectors/MeetingSummaries/2010/08-31

I have not provided a summary of the informal meeting we held at
XDS 2010 with the community members present - some notes typed into
IRC realtime are posted at:
     http://www.x.org/wiki/Events/XDS2010/Notes#Boardmeeting

=== Board Member Attendance ===

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

=== Discussion & Decisions ===

==== 501(3)c Conversion ====

Stuart is meeting this week with Karen at SDLC to discuss the financial
records required for the conversion.

==== XDS 2010 ====

The $15,000 donation from Intel was discussed - there should be enough
left over after the travel sponsorships to cover the social event as
well since no further requests are pending.   Matthieu continues to
work on planning the program.

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