- Martin Peres, Stuart Kreitmann, Alex Deucher, Keith Packard, Alan Coopersmith, Matt Dew, Peter Hutterer
- Matthias Hopf
XDC 2014 is approved by the locals and the events wiki page is set up. More details to follow. http://wiki.x.org/wiki/Events/XDC2014/
SPI/SFLC have outlined the dissolution process for the Foundation (as a separate 501c3) but we're waiting on the detailed writeup of the process.
ITEM: XDC 2014 is on Room is booked, catering companies and sysadmins are being organized. http://wiki.x.org/wiki/Events/XDC2014/ We will extend an invitation to LWN.net to attend the conference, paid travel if required. ACTION: Martin P keeps organizing STATUS: Pending ITEM: Google Summer of Code mentor organization application filed Now waiting for ACK/NAK from google. ACTION: Waiting STATUS: Complete ITEM: Move to SPI To move to SPI, we need to identify our current assets (IP and physical). A precise writeup of the process is pending from SFLC. The deadline to finish this is three years after starting the dissolution process, so it's not the most pressing manner. This also requires to chase up IP transfers from The Open Group to X.Org, a rather long-standing todo item. ACTION: Waiting for SFLC writeup STATUS: Pending ITEM: BoD election Four candidates for four spots, so the result - if we meet the quorum - won't be overly suprising. In the Q&A period right now. ACTION: Alan C to set up ballot to run next week STATUS: Pending