X.Org BoD meeting minutes 2014-04-17

Matt Dew marcoz at osource.org
Thu Apr 17 18:50:40 EDT 2014


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 [4] 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 Kreitman, Alex Deucher,
   Keith Packard, Matt Dew

Absent:
   Egbert Eich, Alan Coopersmith, Peter Hutterer

== Summary ==
GSOC discussion and XDC discussion.
No updates on SPI

Google's decisions on slots and projects is soon, Monday?.
XDC planning is proceeding. There's interest in an evening social as
well as a potenial bike through southern France to vineyard. CFP will be
released soon.
What do we want to do about 30 years of X and 10 years of X.org?

ITEM: GSoC
Submission to google is closed. Waiting to hear on slots. Possibly Monday.
STATUS: N/A

ITEM: XDC
Plans progressing.  We should have badges including nifty plastic
holders and wireless.
STATUS: N/A

ITEM: XDC
ACTION: Martin P to sent out invitations. Heard back from KDE, still
waiting on Gnome and Enlightenment.
STATUS: Complete.

ITEM: CFP
ACTION: Martin P to send out.
STATUS: Pending
-- 
Matt Dew <marcoz at osource.org>       Key signature: 0xF7C3 BEC3
Fingerprint: FDB1 9D94 C573 DC29 BCCB 2F9F A6BF 3771 F7C3 BEC3

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