12-10

Summary of the 10 December 2015 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/

Attendees

Present: Peter Hutterer, Alex Deucher, Daniel Vetter, Rob Clark, Martin Peres,

Absent:

Keith Packard, Matt Dew, Egbert Eich,

Summary

Agenda:

Agenda: expo, spi, bylaws, xdc date

XDC is 21-23 Sept, Membership renewal process will start soon.

No meeting 24th Dec (too much vacations), next Board meeting on 7th Jan 2016.

Items discussed

ITEM: expo.x.org transition
Still stuck on getting the mail handling working, no progress.
ACTIONS: Rob Clark will ping Daniel Stone for fdo admin help.
STATUS: Pending

ITEM: XDC Date
Egbert blocked on 14-16, no other concerns. Board fixes the date of the next XDC
to 21-23rd Sept 2016.
STATUS: Done

ITEM: elections/renewal/...
First item to get this started is 
ACTIONS: Peter will send out mail with timeline and kickstart the membership
renewal process
STATUS: Pending