Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2013/09-05.
- Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Matt Dew, Keith Packard
- Matthias Hopf, Stuart Kreitmann
Most of the meeting was spent discussion potential umbrella organizations. We don't have a conclusion yet, there are some questions that came up and more that will come up. The next board meeting will be at the XDC where we'll be closer to a decision.
ITEM: email alias Get a treasurer@ and secretary@ email alias to make it easier to have the respective person's contact in various forms. ACTION: Peter H to get this set up STATUS: Pending ITEM: access to board wiki Current list of accounts on the board wiki excludes Peter H, Martin P and Matt D, need to be added. ACTION: Peter H to get the missing accounts added STATUS: Pending ITEM: ActionItems Historically the board didn't have a good way of tracking action items. http://wiki.x.org/wiki/BoardOfDirectors/ActionItems/ exists now, but more as stopgap than a real solution. Trello has been floated as potential option. ACTION: Peter H to look into better solutions STATUS: Pending ITEM: Discussion of Umbrella orgs ASF is quite involved (License requirements, etc.) and unlikely a good match. So far SPI and SFConservancy seem the best fit for us, but a set of points still need clarification, these will continue to be discussed by the board. ACTION: Decisions to be made STATUS: Pending