11-22

Summary of the 22 November 2010 meeting of the X.Org Foundation Board of Directors

Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2010/11-22.

Board Member Attendance

• Present: Eric Anholt, Alan Coopersmith, Alex Deucher, Matthieu Herrb, Matthias Hopf
• Absent: Donnie Berkholz, Bart Massey, Keith Packard

Reports, Discussion & Decisions

Treasurer Status

Stuart sent the last rollup of expenditures to Keith, and is waiting for confirmation from him that its complete, before sending on to the lawyer for the 501(c)3 paperwork. He also sent the $25 check for the Delaware corporate franchise fee to Keith for co-signing.

Election Committee

Alex asked the election committee members to respond to his proposed election schedule e-mail.