Summary of the 21 June 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, Harry Wentland, Rob Clark, Eric Anholt,
Absent:
Martin Peres, Taylor Campbell,
Summary
Agenda: gsoc, xdc18 sponsors, xdc19, travel sponsoring, fd.o, credential management, evoc
Gsoc update: the first review went fine and both students will continue!
Items discussed
ITEM: gsoc The first review went fine and both students will continue! ACTIONS: Martin keeps coordinating STATUS: Pending ITEM: xdc18 sponsors Daniel and Bryce busy invoicing. Possibly one more sponsor. ACTIONS: Keep going STATUS: Pending ITEM: xdc19 Need to start looking for organizers ACTIONS: Daniel to send out the RFP mail (done already). STATUS: Pending ITEM: travel sponsoring Board approves travel sponsoring for Jake Edge from lwn ACTION: Daniel to inform Jake (done already). STATUS: Done ITEM: fd.o No updates, Harry busy with work. ACTIONS: Harry and Daniel Stone try to find some time to prep for next mtg STATUS: Pending ITEM: cred management Patch landed, Eric also landed his key. ACTIONS: Need other board members to land their keys. ACTIONS: Anyone with creds please get them added too. ACTIONS: Bryce keeps nagging about these actions. STATUS: Pending ITEM: evoc No major activities reported from Rob. STATUS: Pending