02-28

<< 14 February | 28 February | 14 March >>

Summary of the 28 February 2011 meeting of the X.Org Foundation Board of Directors

Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2011/02-28.

Board Member Attendance

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

Reports, Discussion & Decisions

Election Committee

Elections are almost complete, with voting closing 2 hours after the meeting started. There were no major issues to report, and mixed response to the candidate Q & A. Bart suggested investigating alternative voting software before next years election.

Treasurer Status

Stuart has received the security device and have setup web access with HSBC, and is working with HSBC to transfer the Foundation account from the New York branch to the Palo Alto branch, so that he can take care of items that HSBC requires a person to visit the branch for, such as getting the 5 years of past statements for the 501(c)3 forms.

Bart asked if our SFLC donation check had been sent yet and Stuart said he would take care of it.