09-04

Summary of the 04 September 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:

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

Absent:

• Martin Peres

Summary

Several travel sponsorships approved for XDC.

X.Org will join Round 9 of the Outreach Program for Women, we're now looking for mentors and projects.

Items discussed

ITEM: XDC 2014 travel sponsorhips
Approved for David Herrmann, Jamey Sharp, Roy Spliet
ACTION: None
STATUS: Complete

ITEM: EvOC mid-term payment/travel sponsorship for Check
Waiting on mentor mid-term eval 
ACTION: Waiting for evaluation
STATUS: Pending

ITEM: Outreach Program for Women
X.Org has signed up to the OPW, sponsoring one participant.
Wiki page with the required details is here:
http://www.x.org/wiki/XorgOPW/

ACTION: Waiting for mentors and projects 
STATUS: Complete