Summary of the 27 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, Harry Wentland,
Absent:
Bryce Harrington, Keith Packard, Rob Clark, Taylor Campbell, Eric Anholt,
Summary
Agenda: xdc 2019, yearly report, fd.o merger
2 proposals for XDC2019.
Meeting adjourned because no quorum
Items discussed
ITEM: XDC2019 2 XDC 2019 proposals, one a cold call by someone not related to the community. Discussed, but can't decide because no quorum. ACTIONS: Vote next meeting. STATUS: Pending ITEM: yearly report Reviewed it, but not approved due to lack of votes. ACTIONS: Vote next meeting. STATUS: Pending ITEM: fd.o merger Some discussions on whether to open up membership to projects hosted on fd.o. Consensus leaning towards not opening up membership. ACTIONS: Harry to edit bylaws more STATUS: Pending