X.Org BoD meeting minutes 2014-05-29

Peter Hutterer peter.hutterer at who-t.net
Thu May 29 18:09:00 EDT 2014


These are the meeting minutes the X.Org Board of Directors [1] meeting.
Minutes and IRC logs are published on the wiki [2, 3].

The X.Org board meets every two weeks on Thu/Fri (depending on your
timezone) in the #xf-bod IRC channel on irc.oftc.net. Please refer to the
X.Org Google calendar [3] for time and date of the next meeting.

For any issues that need to come to the attention of the board please email
me or board at foundation.x.org and we will add it to the agenda for the next
meeting.

[1] http://wiki.x.org/wiki/BoardOfDirectors
[2] http://wiki.x.org/wiki/BoardOfDirectors/MeetingSummaries
[3] http://www.x.org/wiki/BoardOfDirectors/IrcLogs
[4]
https://www.google.com/calendar/embed?src=nl1n1fmvu091eqh35ldqspar80@group.calendar.google.com&ctz=Australia/Brisbane

== Disclaimer ==
Best efforts are made to ensure the below is accurate and valid. However,
errors sometimes happen. If any errors or omissions are found, please bring
them to my or the board's attention.

== Attendees ==
Present:
    Martin Peres,  Stuart Kreitmann, Alex Deucher, 
    Matt Dew, Peter Hutterer, Alan Coopersmith, Egbert Eich,
    Keith Packard

Absent:

== Summary ==
déjà vu: Not much to discuss this week, sorting out video recording equipment
for XDC.

== Items discussed ==
ITEM: XDC video equipment
No news on that front, we don't expect support from the University, so
scrounging up a setup from elsewhere.
ACTION: Martin P and Egbert E to figure out the equipment
STATUS: Pending

ITEM: SPI
Nothing new on that front, waiting for the next board meeting.
ACTION: Keith P to poke SPI
STATUS: Pending
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