Summary of the 29 March 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, Taylor Campbell,
Absent:
Bryce Harrington,
Summary
Agenda: outreachy expense, sponsoring policies, gsoc, voting
Voting closes next week on 5th April, get your vote in on members.x.org!
Items discussed
ITEM: Outreachy hw reimbursement Successful outreachy internship this winter in dri-devel, including all patches merged. Student asks for reimbursement for the rpi+panel needed to do the internship. Board approves total of 148 USD ACTIONS: Bryce to reimburse STATUS: Pending ITEM: Event sponsoring policy More suggestions: Add "Monetary or in-kind ..." and s/perks/benefits/ and s /will be paid/will be reimbursed/. Board agrees on the policy change with the discussed edits. ACTIONS: Daniel to update text and mail XDC18 organizers STATUS: Pending ITEM: gsoc 4 applicants, 2 really promising. Asked for 2 slots already. ACTIONS: Martin keeps coordinating. STATUS: Pending ITEM: voting It's happening. Tally in 2 weeks. ACTIONS: Rob to send out a reminder ping to members. STATUS: Pending