Summary of the 01 September 2016 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs


Present: Peter Hutterer, Daniel Vetter, Bryce Harrington, Egbert Eich, Rob Clark,


Alex Deucher, Martin Peres, Keith Packard,


Agenda: SPI transfer, financial records

Next BoD meeting at XDC in Helsinki, meeting in 2 weeks on the 15th Sept is cancelled.

gsoc successfully completed&see you all at XDC in Helsink in 3 weeks!

Items discussed

ITEM: SPI transfers
Dissolution of still ongoing, Bryce is evaluating options still. Dead tree
letter from secretary arrived with Bryce (needed for disolution), too. Bryce now
also has access to the bank account.
ACTIONS: Bryce to continue chasing the disulotion.
STATUS: Pending

ITEM: financial records
Non-personal information is now stored in the BoD git repo. Still need to figure
out how to encrypt/protect personal information properly.
STATUS: Pending