X.Org BoD meeting minutes 2016-09-01

[Daniel Vetter]

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:
Peter Hutterer,
Daniel Vetter,
Bryce Harrington,
Egbert Eich,
Rob Clark,

Absent:

Alex Deucher,
Martin Peres,
Keith Packard,

## Summary

Agenda: SPI transfer, financial records

Next BoD meeting at XDC in Helsinki, meeting in 2 weeks on the 15th Sept is
cancelled.

gsoc successfully completed&see you all at XDC in Helsink in 3 weeks!

## Items discussed

[[!format txt """
ITEM: SPI transfers
Dissolution of x.org still ongoing, Bryce is evaluating options still. Dead tree
letter from secretary arrived with Bryce (needed for disolution), too. Bryce now
also has access to the bank account.
ACTIONS: Bryce to continue chasing the disulotion.
STATUS: Pending

ITEM: financial records
Non-personal information is now stored in the BoD git repo. Still need to figure
out how to encrypt/protect personal information properly.
STATUS: Pending
"""]]

-- 
Daniel Vetter
Software Engineer, Intel Corporation
http://blog.ffwll.ch