X.Org BoD meeting minutes 2016-05-12

[Peter Hutterer]

On Thu, May 12, 2016 at 11:51:01PM +0200, Daniel Vetter wrote:
> 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
> +
[...]
> 
> ITEM: SPI transition
> Already listed as member project: http://spi-inc.org/projects/x.org/
> Donations getting worked on, see http://www.spi-inc.org/treasurer/newprojects/
> ACTIONS: Peter+Bryce to chase the secretary@ alias so that we can list that.

minor correction: the treasurer@ alias needs to be changed.

Cheers,
   Peter

> ACTIONS: Bryce to close tax filing open with Stuart.
> ACTIONS: Bryce to figure out how to transfer our money (and close accounts).
> ACTIONS: Bryce to update https://www.x.org/wiki/SponsorshipPage/
> STATUS: Pending
> """]]
>