X.Org BoD meeting minutes 2014-09-04

[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

Absent:
    Martin Peres

== Summary ==
Several travel sponsorships approved for XDC.

X.Org will join Round 9 of the Outreach Program for Women, we're now looking
for mentors and projects.

== Items discussed ==
ITEM: XDC 2014 travel sponsorhips
Approved for David Herrmann, Jamey Sharp, Roy Spliet
ACTION: None
STATUS: Complete

ITEM: EvOC mid-term payment/travel sponsorship for Check
Waiting on mentor mid-term eval 
ACTION: Waiting for evaluation
STATUS: Pending

ITEM: Outreach Program for Women
X.Org has signed up to the OPW, sponsoring one participant.
Wiki page with the required details is here:
http://www.x.org/wiki/XorgOPW/

ACTION: Waiting for mentors and projects 
STATUS: Complete
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