Summary of the 05 July 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Bryce Harrington, Rob Clark, Eric Anholt, Harry Wentland, Martin Peres, Keith Packard,
Absent:
Taylor Campbell,
Summary
Agenda: igalia inquiry, gsoc, xdc19, fd.o, evoc
Gsoc running well, 2nd evaluation next week.
Board approves an Evoc (provisional the mentor is secured).
Daniel out next 2 meetings, Harry takes over to run them.
Items discussed
ITEM: Sponsoring inquiry from Igalia for social event Board approves as long as it's all run outside of the officiall XDC ares (except a note in the program, stating it's sponsored and by whom). Like the event last year sponsored by Collabora in MTV. Board will only coordinate if there's multiple dibs for the same social event slot. ACTIONS: Daniel to reply to Igalia's mail STATUS: Done ITEM: gsoc Mentors are happy, next week is 2nd evalutation. STATUS: Pending ITEM: xdc19 Board heard of 2 groups interested in submitting a conference proposal. More welcome. STATUS: Pending ITEM: fd.o Harry dug through the thread again to summarize it, not much more yet. Daniel S./Keith also submitted a talk for XDC to present about this all. ACTIONS: Harry to send first draft to board@ + Cc: Daniel S. and Tollef STATUS: Pending ITEM: evoc Solid proposal for an EGL extension and porting driconf to the same so it works on non-GLX platforms. Board approves under the condition a mentor agrees to mentor. ACTIONS: Rob to coordinate STATUS: Pending