Summary of the 26 April 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Martin Peres, Daniel Vetter, Bryce Harrington, Keith Packard, Rob Clark, Taylor Campbell, Eric Anholt, Harry Wentland,
Absent:
Summary
Agenda: elections/ramp-up, treasurer's report, gsoc
Huge thanks to our outgoing board members Alex Deucher and Egbert Eich!
Congrats to re-elected and new board members Bryce Harrington, Eric Anholt, Keith Packard and Harray Wentland!
And big thanks to Rob for running the election tech.
Board approves FY2017 treasurer's report.
Gsoc: 2 students approved!
Items discussed
ITEM: New boad members We're trying to document board roles a bit better at https://www.x.org/wiki/BoardOfDirectors/Duties ACTIONS: Eric/Anholt: make sure you have access to gabe.fd.o and all that stuff. ACTIONS: Martin to put gsoc details there. ACTIONS: Bryce to hand out gpg details STATUS: Pending ITEM: treasurer's report Got the reports from SPI now, unfortunately only monthly lump sums. Good enough for the report, not good enough yet for handling sponsors. Board approves report. ACTIONS: Daniel files a ticket with SPI to get full details. ACTIONS: Bryce to follow up on transaction details too. ACTIONS: Bryce to send out report to members@. STATUS: Pending ITEM: Gsoc 2 students approved. Inconclusive discussion on why it's again much less than historically. STATUS: Pending