Summary of the 24 May 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Bryce Harrington, Keith Packard, Rob Clark, Taylor Campbell, Harry Wentland,
Absent:
Martin Peres, Eric Anholt,
Summary
Agenda: gsoc, evoc, credential management, treasurer questions, fd.o
Daniel on vacation for the next meeting, Harry will run it.
Items discussed
ITEM: gsoc Martin was travelling and terribly jetlagged. ACTIONS: Martin will ping for blog updates from all students. STATUS: Pending ITEM: evoc New evoc@foundation.x.org set up. ACTIONS: Rob still needs to update the wikis STATUS: Pending ITEM: credential management Consensus seems to be to stuff them into the xorg board git repo, with gpg encryption. ACTIONS: Bryce to try out. STATUS: Pending ITEM: treasurer questions We are chasing xdc sponsor data for 2018 and the final asset transfer confirmation from 2017 from spi. No updates yet. Side discussion about what to do with all the sponsoring requests from SEO companies. ACTIONS: Bryce&Daniel to keep nagging. STATUS: Pending ITEM: fd.o Good discussion on the board@, next step is to start drafting bylaw changes. ACTIONS: Harry volunteered, Rob might be able to help out. STATUS: Pending