Summary of the 08 July 2016 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Peter Hutterer, Martin Peres, Bryce Harrington, Egbert Eich, Rob Clark, Alex Deucher,
Absent:
Daniel Vetter, Keith Packard,
Summary
Agenda: gsoc, evoc, spi transfers, xdc
Gsoc midterm passed
SPI transfer still in progress.
Items discussed
ITEM: XDC XDC Helsinky going well, nothing to report ITEM: gsoc Midterm passed, summit is coming up. ACTIONS: Martin P may go to summit STATUS: Pending ITEM: EvOC No updates for evoc. Unclear if the inital payment has been transferred yet. ACTIONS: Peter H to ping Stuart STATUS: Pending ITEM: SPI transfer Peter needs to ping ppl again for the xorgfoundation domain donation. We got clarifications on the procedure and what is required, Daniel V to spend some time with libreoffice now. We're not listed on the click&pledge page yet but this should've happened by now. ACTIONS: Daniel to type up proposed doc with voting result when he's back. ACTIOnS: Bryce to chase up getting listed on the donations page STATUS: Pending