Summary of the 15 February 2018 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, Egbert Eich, Keith Packard, Rob Clark, Bryce Harrington,
Absent:
Taylor Campbell,
Summary
Agenda: gsoc, treasurer's report, election, sponsoring
Nominations for board elections are open!
X.org once again part of GSoC!
Daniel not around for the next mtg.
Items discussed
ITEM: elections Nomination period for board seats is open. Most members seem to have renewed. ACTIONS: Volunteer candidates STATUS: Pending ITEM: treasurer reports Still stuck on SPI, but hopeful signals from SPI that progress is happening on entering last year's backlog of transactions. STATUS: Pending ITEM: gsoc Accepted into GSoC once more. Now it's advertising time for students and projects. SPI will take care of the invoicing. ACTIONS: Martin to make good PR STATUS: Pending ITEM: sponsoring Daniel failed to send out organizer rebate clarification before going on Vacation. Bryce's patch for the web sponsor policy raised no opposition. ACTIONS: Daniel to send out his draft. ACTIONS: Daniel to type up all XDC18 sponsor in a file in bod.git for tracking purposes. ACTIONS: Vote on Bryce's proposal in the next meeting. STATUS: Pending