Summary of the 13 September 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Martin Peres, Daniel Vetter, Keith Packard, Rob Clark, Eric Anholt, Harry Wentland, Bryce Harrington,
Absent:
Taylor Campbell,
Summary
Agenda: xdc sponsored event, xdc coc, sponsors, gsoc, evoc, fd.o, server incident, fd.o servers
XDC program finalized, will be published soon!
2 Gsoc students successfully completed!
Items discussed
ITEM: xdc sponsored event Igalia wants to sponsor a 2nd social event, board approves. XDC program is now finalized. ACTIONS: Daniel send reply to Igalia STATUS: Done ITEM: xdc sponsors/treasurer Finally getting our accounting straightened out! One invoice still pending. SPI way more responsive, but not yet a long-term fix. Maybe (if we're really lucky) one more sponsor. ACTIONS: Bryce keeps chasing SPI STATUS: Pending ITEM: xdc coc Keith & Daniel spent some time figuring out CoC enforcement details for XDC, with input from LCA organizers. ACTIONS: Daniel to mail Igalia for final details STATUS: Pending ITEM: gsoc/evoc 2 students completed. Late update because meeting agenda too packed last few times. No evoc updates. STATUS: Done ITEM: fd.o New version of proposed bylaw changes edited by Harry. Some inconclusive discussion on whether to open up x.org membership to fd.o hosted projects, and how much. ACTIONS: Everyone read&comment. ACTIONS: Harry to respin. STATUS: Pending ITEM: members.x.org Martin been working on some replacement. Good progress thus far. ACTIONS: Martin keeps juggin along. STATUS: Pending ITEM: fd.o servers gitlab.fd.o needs more CI services. General positive reception to sponsor 8kUSD/year to get this going. But time ran out. ACTIONS: Try to follow up on mail. STATUS: Pending