Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2010/09-28.
Board Member Attendance
- Present: Eric Anholt, Donnie Berkholz, Alan Coopersmith, Alex Deucher, Matthieu Herrb
- Absent: Matthias Hopf, Bart Massey, Keith Packard
Discussion & Decisions
Change of Meeting Schedule
Bart & Keith now have conflicts with the 2pm Tuesday timeslot, but the same time on Monday works for all the board members, so we're moving 24 hours earlier, to 2pm US/Pacific on Mondays, starting October 11.
Everyone agreed with updating the wiki to just tell mirror sites to add themselves to the wiki list of mirrors instead of contacting the board to update the wiki. (That's why it's a wiki!)
The election committee (members who were just elected and not up for re-election this time) was reminded that they need to start working on the election calendar, following the instructions on the board wiki, which was unfortunately down at the time of the meeting. Eric pinged the freedesktop admins to look into it.
Stuart is working on updating the financial reports with the XDS2010 spending & sponsorship information. The board agreed with the decision made during the informal meeting at XDS to pay our $25 Delaware annual corporation fee.