07-25

Summary of the 25 July 2013 meeting of the X.Org Foundation Board of Directors

Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2013/07-25.

Attendees

Present:

• Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Keith Packard, Matthias Hopf, Stuart Kreitmann

Absent:

• Matt Dew

Summary

XDC is getting closer with less than two months remaining. CfP for proposal ends on Aug 1 and the paper committee is forming and about to review the submissions. Keith is negotiating a conference rate for the hotel.

Items discussed

ITEM: Eric Anholt flushed the member admin-queue, we can now welcome some
new members from FreeBSD (including others). Welcome!
ACTION: none
STATUS: Complete

ITEM: X.Org Wiki license
License information has been added to the wiki frontpage.
ACTION: Martin P to figure out how to add it to the edit page
STATUS: Pending

ITEM: XDC Hotel arrangements
Keith P arranging for a conference hotel and negotiating a price, likely
around USD 80 per night.
ACTION: Keith P to finalize negotiations with the hotel
STATUS: Pending

ITEM: XDC paper submissions
Several proposals were submitted already, CfP deadline is Aug 1. Martin is
contact to the board, will take care of organising the committee.
ACTION: Papers reviewed by committee
STATUS: Ongoing