Summary of the 03 August 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, Keith Packard, Rob Clark, Taylor Campbell,
Absent:
Summary
Agenda: gsoc, xdc sponsorship, xdc18, khronos, coc, evoc, xdc 17 talks
Gsoc: 2nd/3 evalations, 4/4 students passed!
Items discussed
ITEM: gsoc 2/3 evalations, 4/4 passed, gsoc ends in 1 month. Discussed a bit whether attending the mentor summit would be beneficial, unconclusively. STATUS: Pending ITEM: xdc sponsoring Board approves tentative sponsoring plan for xdc17. Since it's fairly late, we might only roll this out for real for xdc18. ACTIONS: Daniel to push out the sponsoring page to wiki. ACTIONS: Daniel to contact all potential sponsors. STATUS: Pending ITEM: khronos SPI dropped the ball, the board member owning this stepped down. ACTIONS: Martin to poke again, harder STATUS: Pending ITEM: coc Long discussion all over the place. We noticed the old membership thing is still out of date. ACTIONS: Keith/Rob to get the membership agreement updated (and make sure we have access to the doc root). ACTIONS: Reply on the m-l on the CoC thread. STATUS: Pending ITEM: xdc 17 talks/evoc We ran out of time, tabled for next mtg. ACTIONS: Daniel and Martin to get the paper committee going. STATUS: Pending