X.Org BoD meeting minutes 2013-11-14

[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

== 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, Peter Hutterer, Matt Dew, Stuart Kreitmann, Alex Deucher,
    Alan Coopersmith, Matthias Hopf

Absent:
    Keith Packard

== Summary ==
Next meeting falls into the Thanksgiving holiday in the US. The next two
meetings are on Dec 5 and 19 2pm PST, at the usual times.

First set of changes to the By-Laws are being made, we now need some
feedback from SPI for more details.

== Items discussed ==
ITEM: Bank change
The HSBC accounts are now closed, the move to BofA is complete
STATUS: Complete

ITEM: By-law changes
Martin P has converted the current by-laws to latex to get started on the
SPI-related changes. A first set of changes was collected, some more to come
and we now need to get some feedback from SPI for more details.
ACTION: Martin P to collect/document the required changes
STATUS: Pending

ITEM: GSoC payments
The payments for X.Org as GSoC sponsoring org are ready, we'll need to
invoice Google to receive the mony.
ACTION: Stuart K to invoice
STATUS: Pending
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