Summary of the 10 May 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Martin Peres, Bryce Harrington, Rob Clark, Taylor Campbell, Eric Anholt, Harry Wentland,
Absent: Daniel Vetter, Keith Packard,
Summary
Agenda: * Treasurer's Report * GSoC * EVoC * Other Business
Items discussed
ITEM: Treasurer's report Report was delivered to membership. Several followup issues were raised by SPI. We got verification for a couple 2017 items; questions on 2018 items are still open; a question about a missing asset transfer check is in process. ACTIONS: Daniel to follow up with SPI on 2018 transactions as needed. ACTION: Bryce to follow up with Stuart on asset transfers as needed. STATUS: Pending ITEM: GSoC Students will begin projects in next week or two. ACTIONS: STATUS: Pending ITEM: EVoC A evoc@foundation.x.org list has been established. ACTIONS: Rob Clark to update the EVoC wiki page with this address. STATUS: Done ITEM: Credentials storage Discussed how we could more effectively (and securely) share credentials such as the evoc mailing list admin password. ACTIONS: Rob Clark to start thread on mailing list for further discussion. STATUS: Pending