Date is 2010-11-22, times are UTC+01
22:59 <alanc> good afternoon
23:00 <+emmes> agd5f: sorry for still not having looked into your election proposal mail - I was in Taipei all of last week
23:02 <+mherrb> is it the same as what you put on the wiki earlier today?
23:02 <agd5f> I updated the schedule on the wiki
23:03 <alanc> looks like bart & dberkholz are missing (as expected for bart), keithp & anholt logged in but still silent, everyone else accounted for
23:06 <alanc> anything else to discuss on elections?
23:06 <+anholt> I'm here.
23:06 <alanc> any reports from our treasurer or on the 501(c)3 status?
23:09 <stukreit> yes, alex and I were talking briefly.
23:09 <stukreit> basically, I sent the last rollup of expenditures to Keith. Would like to get a confirmation from him that its complete.
23:10 <stukreit> and I sent him the $25 check for delaware to co-sign
23:10 <stukreit> With his conf. I would then send the rollup to Karen, and he sends the check to Delaware.
23:11 <stukreit> so we're on the virge of just-do-it.
23:11 <alanc> good, sounds like progress
23:14 <alanc> anything else we need to discuss, or is this going to be a short meeting?
23:14 <alanc> I haven't seen any further discussion on XDC locations/timing for 2011
23:15 <agd5f> I sent out another email about the election schedule to those on the election board. please let me know if the proposed schedule works
23:15 <stukreit> how about the fosdem/X event. Is that of interest?
23:16 <+mherrb> I think it's too late, we didn't get a dev room for this year.
23:16 <+mherrb> I will very probably be there if people want to have a beer though
23:17 <+mherrb> for 2012 if we want a room again we'll need to have a program ready by oct 2011.
23:17 <+mherrb> libv can correct me if I'm wrong.
23:17 <alanc> which I guess means someone willing to put in a fair bit of time to organize it
23:18 <stukreit> I see the last deadline was oct 16 '10
23:18 <+mherrb> to harass people to give a title and a summart of possible talks.
23:18 <+mherrb> which is also the problem with XDS programs :)
23:21 <+mherrb> if the book programs goes well, one could imagine a Xserver programming course / lab at fosdem 2012
23:24 <alanc> sounds like we've run out of things to discuss today - hopefully by next meeting we'll have an election calendar to look at
23:25 <alanc> shall we call ourselves done?
23:25 <agd5f> +1
23:25 <+mherrb> +1
23:26 <alanc> thanks for coming all