X.Org Foundation Board of Directors 2010 Election

Luc Verhaegen libv at skynet.be
Mon Feb 15 14:16:15 PST 2010

On Thu, Feb 11, 2010 at 12:48:48AM +0100, Luc Verhaegen wrote:
> On Wed, Feb 10, 2010 at 03:22:12PM -0800, Barton C Massey wrote:
> > In message <20100210173132.GB3488 at skynet.be> you wrote:
> > > This is what the bylaws state: "The Board shall keep
> > > minutes of its meetings in which shall be recorded all
> > > action taken by it, and at least a summary thereof shall
> > > be submitted to the Members at least annually."  [1]
> > 
> > I have submitted an annual State of the Organization report
> > during each of the last several years, most recently in
> > January 2009.  My apologies that my 2010 report is a bit
> > late.  The report does not contain a complete record of all
> > actions taken. However to the best of my knowledge no
> > important information was omitted.  I believe this report
> > constitutes a summary according to the intent of the bylaws.
> Don't you feel that the state of the organization, and thus the way it 
> was gouverned in the last year, influences the voting for the new board?
> > I also have meeting transcripts from each meeting starting
> > with when we first began meeting on IRC.  I haven't taken
> > the time to turn these into published minutes, and I am
> > uncomfortable in publishing most of them raw since some
> > personal statements were made with an expectation of
> > privacy.  However, we recently moved to open our meetings.
> When is "recently"? I would suggest to start making logs available from 
> here on. And provide transcripts from when the current board was put in 
> place. This i think should be prerequisites for voting.

Bart? Is there any more information available here?

Luc Verhaegen.

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