Summary of the 06 Juli 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, Keith Packard, Rob Clark, Taylor Campbell,
Absent:
Egbert Eich,
Summary
Agenda: travel requests, evoc, gsoc, xdc sponsorship, xdc18, khronos, coc
First (of three total) Gsoc evaluation, 4 students passed
Khronos adopters agreement moved forward a big step
Items discussed
ITEM: Evoc Student still working on first mesa patch for acceptance STATUS: Pending ITEM: Gsoc One student failed the first evaluation period (student overcommitted between gsoc and academic duties), other 4 students passed. This year there's no longer a midterm, but 3 evaluation points in total. STATUS: Pending ITEM: khronos adopter agreement Khronos answered SPI's questions, back to SPI for consideration. ACTIONS: Keith to ping SPI to make sure it's on the agenda. STATUS: Pending ITEM: XDC sponsorship No real news yet. But there's a seriously interested sponsor for XDC overall (with website presence in return). ACTIONS: Daniel to ping potential sponsors again STATUS: Pending ITEM: coc Taylor still working on a draft. ACTIONS: Taylor will send a draft proposal to board@ soon STATUS: Pending ITEM: travel requests MV is expensive, we're trying to get a bit more cost-effective options for the request we have already. ACTIONS: Rob Clark to reply with options for cheaper motel-type accomodation. STATUS: Pending