Present: * Martin Peres, Peter Hutterer, Stuart Kreitmann, Alex Deucher, Matt Dew, Alan Coopersmith
* Matthias Hopf, Keith Packard
First meeting in the new year, with not too much on the agenda. FOSDEM is coming up and we're about to get the Board of Directors nominations going before that.
As a belated update: the 2013-12-19 meeting was canceled, everybody was busy, hence no minutes were sent out.
ITEM: NRAI fee Annual fee for our registered agent (nrai.com) is due, see http://en.wikipedia.org/wiki/Registered_agent for more info. ITEM: FOSDEM presentation Martin P is giving a talk about the state of the Foundation at FOSDEM. STATUS: Pending ITEM: X.Org Board of Directors election Board election is upon us soon, the current plan to get the nominations out got a bit delayed, but they'll be out soon. ACTION: Martin P to get the call for nominations out STATUS: Pending