Summary of the 17 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, Bryce Harrington, Egbert Eich, Keith Packard, Rob Clark, Taylor Campbell,
Absent: Daniel Vetter,
Summary
Agenda:
Items discussed
ITEM: gsoc No update ACTIONS: STATUS: Pending ITEM: xdc sponsorship Google restricts advertising by third parties on their campus, which impacts sponsorship plans. Option is open for sponsors on website. ACTIONS: danvet to followup with sponsors as needed STATUS: Pending ITEM: xdc18 One proposal is received, another (in France) on the way ACTIONS: STATUS: Pending ITEM: khronos Moving forward, with SPI in process. Signatures need done by end of the month. Nouveau is working towards 4.4 comformance ACTIONS: mupuf to continue pinging STATUS: Pending ITEM: coc The CoC document has been acknowledge by the board previously. Still need to formally decide process on how it is handled. General favor is Keith's suggestion for board to accept something first, then some time later arrange a membership vote, if needed. Agreement is to arrange a board vote the week prior to XDC (Sep 14th). ACTIONS: Riastradh to draft text for a vote, to be reviewed next meeting. STATUS: Pending ITEM: evoc Patches are flowing. :-) ACTIONS: robclark to continue watching progress STATUS: Pending ITEM: xdc 17 talks Late submissions have come in, space getting tight. Discussion about making agenda space for GSoC students, and travel sponsorship thereof. ACTIONS: mupuf to follow up with students to narrow attendee list STATUS: Pending