Summary of the 23 June 2016 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Peter Hutterer, Martin Peres, Daniel Vetter, Bryce Harrington, Egbert Eich, Rob Clark, Alex Deucher,
Absent:
Keith Packard,
Summary
Agenda: gsoc, evoc, spi transfers, x.org, xdc
Daniel not around in 2 weeks, Peter will take over secretary duties.
Gsoc midterm: https://plus.google.com/+XOrgFoundationOfficial/posts/D4iTWwzGkz4
Evoc started!
SPI transfer still in progress.
Items discussed
ITEM: gsoc Midterm evaluations ongoing. ACTIONS: Alex to ping idr for midterm. STATUS: Pending ITEM: Evoc Payment and other details look good, Varad started working ACTIONS: Stuart to transfer initial $500 payment to Varad. STATUS: Pending ITEM: spi transfer Getting set up to be able to accept donations. Still unclear how to wind down the old LLC. Bryce received a pile of docs from Stuart, sifting through them. ACTIONS: Bryce to ping Mishi again about exact procedure. ACTIONS: If it doesn't move, Daniel to type up proposed doc with voting result when he's back. STATUS: Pending ITEM: XDC XDC Helsinki planning going well. Bunch of folks thinking abot bids for xdc17, should roll in in the next weeks/month hopefully STATUS: Pending