Summary of the 05 January 2017 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Peter Hutterer, Alex Deucher, Daniel Vetter, Bryce Harrington, Keith Packard, Rob Clark, Egbert Eich,
Absent:
Martin Peres,
Summary
Agenda: election, membership agreement, khronos, gsoc, board@ archive, financial records
gsoc needs projects and mentors.
Election season starting, Alex chairing the election committee.
Working on an update of the 10+ years old membership agreement, will be voted on this election (again needs a 2/3 majority, like bylaw changes).
Items discussed
ITEM: financial records No update, Bryce still working on it ACTIONS: Bryce STATUS: Pending ITEM: Election Election committee is Alex, Peter, Egbert, Bryce & Keith, with Alex as chair. Some discussion on where the election wiki page went, Rob might have an idea that it's stuck on openshift. ACTIONS: Alex to run the show. ACTIONS: Alex&Peter to document everything on the wiki + resurrect it, wherever it is. STATUS: Pending ITEM: membership agreement Minor updates to the very old membership agreement to match the new bylaws. ACTIONS: Rob to also send patches to update the update procedure and other areas discussed. STATUS: Pending ITEM: khronos Still waiting on SPI. Decided to wait a bit more before repinging. STATUS: Pending ITEM: gsoc Need org application and updated projects page ACTIONS: Martin+Rob to ping everyone (mail to members@ + dev lists) to update project pages for 2016. ACTIONS: Alex submits the application. STATUS: Pending ITEM: board@ archive We have one already ... STATUS: Done