Summary of the 16 March 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, Rob Clark, Keith Packard,
Absent:
Egbert Eich, Martin Peres,
Summary
Agenda: elections, GSoC, paperwork, yearly reports, khrones
SPI finally started to go through the laywer stuff about the khronos adoption agreement.
Elections: Candidates published, Q&A starts.
No gsoc update because Martin missed the meeting.
Items discussed
ITEM: Election Candidates published, Q&A starts, slightly pushed out schedule again due to small delay. ACTIONS: Alex to set up the ballot, with help from Egbert&Peter STATUS: Pending ITEM: Treasurer report Board approves ACTIONS: Bryce to send out to memebers@ ACTIONS: Daniel to archieve in secretary records STATUS: Done ITEM: board admin ACTIONS: Peter to send out admin credentials to board@ STATUS: Pending