Summary of the 30 March 2017 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Martin Peres, Alex Deucher, Daniel Vetter, Bryce Harrington, Egbert Eich,
Absent:
Rob Clark, Peter Hutterer, Keith Packard,
Note: Egbert absent next mtg.
Summary
Agenda: elections, GSoC, paperwork, finance stuff, khronos
Election in full swing, pls remember to vote to make sure the membership agreement vote is meaningful - we need a qualified majority of all members again.
2 Gsoc candidates thus far, deadline approaching on Monday.
Items discussed
ITEM: Election voting has started ACTIONS: Need to send out reminders/blogs/tweets/G+ since we again qualified majority of all members to pass the membership agreement change (like bylaws last year). STATUS: Pending ITEM: Gsoc Only 2 students atm. Deadline this Monday. ACTIONS: Martin to do more PR. STATUS: Pending ITEM: Khronos No updates STATUS: Pending ITEM: Financials Old bank account closed. Delaware filing to shutter the old foundation needs to be reworked - the process is lacking in transparency :( Bryce already resubmitted. ACTIONS: Bryce to keep chasing Delaware. ACTIONS: Still need a few more gpg keys for financial records. STATUS: Pending