Minutes: OpenEmbedded eV Board meeting, 05-Aug-2011 "A short financial status update meeting"
Attendees: Michael Lauer (mickey) Philip Balister (Crofton) Florian Boor (florian) Denys Dmytriyenko (denix) 01) agenda: * Network switch money transfer * Financial "obligations" to OSUOSL * Other spendings 02) Network switch money transfer * florian reports that wire transfer to purchase the network switch has worked ** the paper receipt was sent back from recipients to florian ** money were sent in dollars, processing fees were split, around $15 03) Financial "obligations" to OSUOSL * still trying to figure out the amount to be "donated" to OSUOSL for hosting the OE infrastructure * Crofton managed to arrange a business trip to California to attend Yocto AB meeting (with a stop at Vancouver for LinuxCon!) ** to meet in person with OSUOSL team (Jeff Sheltren and others) ** get the overlall feel for how the team works and interacts with other parties ** discuss the expectation of OSUOSL for monetary compensation ** possibly get the specific details on the equipment and networking used @ OSUOSL for OE infrastructure 04) Other spendings * florian is in the process of assembling the event box * no additional expenses at this moment ** most of the items are already available ** eventually may need to purchase a nice box itself to hold the event gear _______________________________________________ Openembedded-core mailing list Openembedded-core@lists.openembedded.org http://lists.linuxtogo.org/cgi-bin/mailman/listinfo/openembedded-core