12-04

Summary of the 04 December 2014 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2014/10-30.

Attendees

Present:

• Alex Deucher, Peter Hutterer, Egbert Eich, Keith Packard

Absent:

• Stuart Kreitmann, Matt Dew, Alan Coopersmith, Martin Peres

Summary

SPI will decide next week whether to formally invite X.Org.

Items discussed

ITEM: OPW commencing
OPW is about to start next week, our payment is in transit. So far it looks
like everything is on track, Peter H. is in regular contact with our mentor.
ACTION: None
STATUS: Complete

ITEM: SPI
SPI meets to vote on whether X.Org will get the official invitation next
week. Once we get notification, we can set up the election.
ACTION: None
STATUS: Pending

ITEM: Election pending
Elections are coming up, both for X.Org board members and general vote on
the SPI merger.
ACTION: Egbert E. has been volunteered to run the election
STATUS: Pending