X.Org BoD meeting minutes 2015-02-19

Peter Hutterer peter.hutterer at who-t.net
Thu Mar 5 18:17:24 EST 2015


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:
    Alex Deucher, Peter Hutterer, Matt Dew,
    Alan Coopersmith, Martin Peres, Stuart Kreitmann

Absent:
    Egbert Eich, Keith Packard

== Summary ==

X.Org registered for this year's GSoC

== Items discussed ==
ITEM: GSoC
Martin P and Alex D registered X.Org to be the project admins for this
year's GSoC. Waiting for google now.
ACTION: None
STATUS: Complete

ITEM: Bylaws
Final of the bylaws to be sent to SPI for preliminary approval next week.
Martin P will send the latest to the board list, board to ack by Tue.
ACTION: Board to ack the bylaws
STATUS: Pending
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