Summary of the 12 May 2016 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Peter Hutterer, Martin Peres, Alex Deucher, Daniel Vetter, Bryce Harrington, Keith Packard, Rob Clark,
Absent:
Egbert Eich,
Summary
Agenda: XDC, travel sponsoring, gsoc, SPI transition
Gsoc: community bonding time
SPI transion in progress
Items discussed
ITEM: travel sponsoring Jake Edge (lwn) asked for sponsoring. Board approved. Also some questions from our new board member Bryce on the policy that we use - it's lwn + presenters. ACTIONS: Bryce to document our travel sponsoring policy on the wiki. STATUS: Done ITEM: XDC No updates for Helsink. Board started to ponder where to hold XDC 2017 and who could host it. ACTIONS: Martin still needs to check out the room at the university. ACTIONS: Martin needs to fill out the wiki. ACTIONS: Martin to prepare the CFP. STATUS: Pending ITEM: gsoc GSoC community bonding time seems ok. STATUS: Pending ITEM: SPI transition Already listed as member project: http://spi-inc.org/projects/x.org/ Donations getting worked on, see http://www.spi-inc.org/treasurer/newprojects/ ACTIONS: Peter+Bryce to chase the secretary@ alias so that we can list that. ACTIONS: Bryce to close tax filing open with Stuart. ACTIONS: Bryce to figure out how to transfer our money (and close accounts). ACTIONS: Bryce to update https://www.x.org/wiki/SponsorshipPage/ STATUS: Pending