Summary of the 25 May 2017 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Martin Peres, Alex Deucher, Bryce Harrington, Egbert Eich, Keith Packard, Taylor Campbell,
Absent: Daniel Vetter, Rob Clark,
Summary
Agenda: coc, dissolution paperwork, website sponsorship, gsoc, evoc, khronos, xdc18
Items discussed
ITEM: coc adoption Taylor presented ideas for steps forward, rehashed some earlier ideas and decisions. ACTIONS: Taylor to post recommendation to mailing list for discussion STATUS: Pending Done ITEM: dissolution paperwork Received official stamped notice that X.org Foundation has successfully been dissolved. Final payment made to NRAI and services terminated. All action items from last meeting now complete. ACTION: Bryce to request reimbursements from SPI STATUS: Done ITEM: website sponsorship Potential sponsor re-contacted us, so we'll resume planning how to handle website sponsorship. ACTION: Bryce to draft proposal for a sponsorship level plan/policy STATUS: Pending ITEM: gsoc Coding begins Tuesday, time to send kickoff/welcome message. ACTIONS: Martin still on it. STATUS: Pending ITEM: evoc No news this meeting. Student blogging expectations added to our EVoC policy on website. ACTIONS: ? STATUS: Pending ITEM: xdc18 ACTIONS: Daniel to start the RFP process for hosting proposals STATUS: Pending ITEM: khronos Still awaiting word ACTIONS: Martin keeps pushing ACTIONS: Next mtg khronos to be handled earlier, for enough time. STATUS: Pending