Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2013/11-14.
- Martin Peres, Peter Hutterer, Matt Dew, Stuart Kreitmann, Alex Deucher, Alan Coopersmith, Matthias Hopf
- Keith Packard
Next meeting falls into the Thanksgiving holiday in the US. The next two meetings are on Dec 5 and 19 2pm PST, at the usual times.
First set of changes to the By-Laws are being made, we now need some feedback from SPI for more details.
ITEM: Bank change The HSBC accounts are now closed, the move to BofA is complete STATUS: Complete ITEM: By-law changes Martin P has converted the current by-laws to latex to get started on the SPI-related changes. A first set of changes was collected, some more to come and we now need to get some feedback from SPI for more details. ACTION: Martin P to collect/document the required changes STATUS: Pending ITEM: GSoC payments The payments for X.Org as GSoC sponsoring org are ready, we'll need to invoice Google to receive the mony. ACTION: Stuart K to invoice STATUS: Pending