X.Org BoD meeting minutes 2014-04-03

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

Absent:
    Alan Coopersmith

== Summary ==

Welcome to the new/old board members Alex, Egbert, Keith and Matt!
The positions of Treasurer (Stuart K) and Secretary (Peter H) have been
re-confirmed for another year.

Another GSoC deadline is upon us, make sure you have a mentor or signed up
as mentor, whichever comes first.

== Items discussed ==
ITEM: Vote for offices of Treasurer and Secretary
Both Stuart and Peter are happy to continue for another year. Vote passed,
offices are confirmed.
STATUS: Complete

ITEM: XDC
We'll send out an invitation to the GNOME, KDE and Enlightenment projects to
attend. These three have functional experimental Wayland support and having
them at the conference is expected to further development.
ACTION: Martin P to send out invitations
STATUS: Pending

ITEM: GSoC
We have 9 proposals for GSoC. The deadline for mentor assignment, ranking
and submission to Google is in 4 days (April 7). If you want to mentor or
don't have a mentor yet, make sure you get in now.
ACTION: Martin P to remind currently signed up mentors for ranking
STATUS: Pending

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