Summary of the 14 April 2016 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs

Attendees

Present: Martin Peres, Alex Deucher, Daniel Vetter, Matt Dew, Rob Clark, Egbert Eich,

Absent: Peter Hutterer, Keith Packard,

Summary

Agenda: gsoc, elections (bylaw questions), x.org, evoc payement

gsoc: 2 slots filled and ready to go.

election process reminder, because the UI is terrible: members.x.org -> "Ballot" -> "Cast" -> select your vote -> "Vote"

Items discussed

ITEM: gsoc
ACTIONS: 2 out of 3 students managed to submit an initial patch to upstream and
have mentors assigned and are ready to go. Asked for 3 slots, but no issue in
not filling the 3rd one.
STATUS: Pending

ITEM: elections
ACTIONS: Peter started the process, thx. Some questions on the m-l, secretary to
answer, board to clarify if needed.
STATUS: Pending

ITEM: evoc payment
Finally found a way to pay the internship in full, thanks a lot to Stuart for
all his efforts
STATUS: Done

ITEM: x.org
Egbert distracted.
ACTIONS: Egbert to sync up next week.
STATUS: Pending