Summary of the 06 December 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Martin Peres, Daniel Vetter, Bryce Harrington, Taylor Campbell, Eric Anholt, Harry Wentland, Keith Packard, Rob Clark,
Absent:
Summary
Agenda: elect treasurer, fd.o bylaw change, elections, xdc sponsoring plan, evoc, gsoc, members.x.org, xdc sponsor/reimbursements
Board approves v3 of the proposed bylaw changes for voting by members
Taylor elected as new treasurer.
Items discussed
ITEM: fd.o bylaw changes v3 (2nd version submitted to members@ for consideration) approved for voting. Also some discussions whether we should do a 2nd vote for some other bylaw cleanups. Harry volunteering. ACTIONS: Harry to generate pdf and tag the resulting branch ACTIONS: Daniel to formally ask spi to approve the merger too. STATUS: Pending ITEM: treasurer Eric and Taylor discussed. Plan is that Taylor goes first, then Eric since Taylor's term expires first. ACTIONS: Taylor and Bryce to handle the handover. STATUS: Pending ITEM: elections Keith, Bryce, Eric, Harry and Martin constitute the election committee. ACTIONS: Rob to adjust electsion@x.org ACTIONS: Election committee needs to come up with a chair. STATUS: Pending ITEM: xdc sponsoring plan Adjusted plan approved. Some discussion about featuring sponsors more in the live stream. Martin and Rob volunteering. ACTIONS: Daniel to start sponsor hunt. STATUS: Pending ITEM: gsoc Trevor taking over gsoc wrestling from Martin. Tons of good stuff. ACTIONS: Trevor and Martin to work together. STATUS: Pending