X.Org BoD meeting minutes 2014-10-10

[Peter Hutterer]

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

== Summary ==

This was an in-person meeting at XDC. No IRC logs are available.


== Items discussed ==
ITEM: XDC 2015
Two proposals were received by the board, Toronto and Boston. A number of
general questions remain that will be discussed before the final choice is
made.
ACTION: Board to discuss remaining questions
STATUS: Pending

ITEM: SPI transition
Egbert E brought up that a number of questions remain regarding the SPI
transition. The list of questions will be discussed internally by the board,
then posted as FAQ on the wiki.
ACTION: Egbert E to post FAQ once discussed
STATUS: Pending

ITEM: Vesa membership
The Foundation had a VESA membership a number of years back which provided
access to VESA documents for our members. The current status of the
membership is unclear, the plan is to restore it if lapsed, or merely revive
it if it is dormant.
ACTION: Egbert E to chase this up with VESA
STATUS: Pending

ITEM: Account management
The fdo admins are behind by quite a bit in account management (note: this
is for account creation only, security fixes and general admin is managed well).
We'll expand the list of people able to create wiki accounts, Martin P has
volunteered to help with account creations.
the 
ACTION: Martin P to handle account creations in the future
STATUS: Pending


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