Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2013/12-05.
- Martin Peres, Peter Hutterer, Stuart Kreitmann, Alex Deucher, Keith Packard
- Matthias Hopf, Matt Dew, Alan Coopersmith
Note the last meeting this year is on Dec 19, after that we're back to the old meeting cycle starting with Jan 9, 2pm PST, the usual time.
No big changes, we're still sorting out the remaining XDC sponsorship money and waiting for feedback on the by-law changes. Election season will start soon.
ITEM: Remaining payments We still owe three of the XDC travel sponsorship recipients some money due to exchange rate mixups. Trying to find the best way of transferring while minimising bank fees. The lump sum will be sent to Martin, who can then distributes it to the other two recipients for free. ACTION: Stuart K and Martin P to transfer and distribute the money STATUS: Pending ITEM: By-law changes We're waiting for initial feedback from SFLC/SPI. No updates, Keith P was busy with the xserver release. ACTION: Keith P to contact SFLC/SPI STATUS: Pending ITEM: X.Org Board of Directors election Board election is upon us soon, the current plan is to get the nominations out soon, with additional pitches to join the X.Org Foundation at FOSDEM. Current proposed deadline for the nominations is before FOSDEM. ACTION: Martin P to get the call for nominations out STATUS: Pending