Summary of the 05 February 2015 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2015/09-08.

Attendees

Present:

• Alex Deucher, Peter Hutterer, Egbert Eich, Matt Dew, Alan Coopersmith, Keith Packard, Martin Peres

Absent:

• Stuart Kreitmann

Summary

XDC 2015 vote went in favour of Toronto. Looking forward to the first Canadian XDC.

Items discussed

ITEM: X.Org domain name
Due to expire in a year, but getting things in early would be a nice change.
Technically counts as asset so may be able to get this managed by SPI.
Account info is still with Leon so we need to get in contact with him.
ACTION: Egbert to contact Leon
STATUS: Pending

ITEM: XDC 2015 venue 
Two proposals, one for Boston, one for Toronto. Board voted 4:3 for Toronto,
so XDC 2015 will be in Canada.
ACTION: Peter H to notify Rob and Tom 
STATUS: Complete

ITEM: SPI FAQ
Draft of the FAQ circulating on the board list, a couple of minor
amendments, should hit the members list tomorrow.
ACTION: Egbert E. to send out the FAQ
STATUS: Pending

ITEM: Election status
Call for nominations hasn't gone out yet, rest of the preparation is a bit
behind thanks to the flu. Shouldn't have any effect on the election itself
though. 
ACTION: Martin P to send out call for nominations
STATUS: Pending