Summary of the 08 November 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, Taylor Campbell, Eric Anholt, Harry Wentland, Rob Clark,
Absent:
Bryce Harrington,
Summary
Agenda: elect treasurer, evoc, members.x.org, fd.o bylaw change
Bryce unfortunately stepping down as treasurer, huge thanks for his service!
Items discussed
ITEM: fd.o bylaw changes Should respin with light edits as v2. Some discussions about what was discussed. ACTIONS: Harry will respin, after double checking with people who participated that they're ok STATUS: Pending ITEM: members.x.org Porgress on the voting system. Martin trying to get a demo up&running by next meeting. STATUS: Pending ITEM: evoc Payment confirmed. Some discussions on project, weston doesn't seem to have mentor bw. ACTIONS: Trevor to check with weston folks and then drop weston ideas from evoc. STATUS: Pending Done ITEM: treasurer elections Two volunteers, couldn't figure out a procedure. Decided to give volunteers some time to figure out what it means and whether they want one to go first, next in the next year or so. ACTIONS: Eric and Taylor to chat. ACTIONS: Bryce to send treasurer workload estimate to board@. STATUS: Pending