07-24

Summary of the 24 July 2014 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2014/01-09.

Minutes

Attendees

Present:

• Martin Peres, Stuart Kreitmann, Alex Deucher, Matt Dew, Peter Hutterer, Alan Coopersmith, Egbert Eich, Keith Packard

Summary

Nothing exciting, moving one small step closer towards SPI membership

Items discussed

ITEM: EVoC Shatter proposal
First payment went out to Check
ACTION: None
STATUS: Complete

ITEM: SPI
Keith is drafting a resolution to propose to SPI so that they vote on
accepting X.Org as a member project. Once SPI makes the offer to us to join,
we can put the revised by-laws to the member vote.
[Everything's the same as over the  previous months, we're just a bit closer
now]
ACTION: Keith P to send draft to board
STATUS: Pending

ITEM: GSoC mentor stipends
GSoC provides organisations with USD 500 per mentor. This is money we could
use for travel sponsorhips to attend XDC.
ACTION: Stuart K to contact Carol at Google for sorting thisout
STATUS: Pending