Summary of the 20 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, Taylor Campbell, Eric Anholt, Harry Wentland,
Absent:
Bryce Harrington, Keith Packard, Rob Clark,
Summary
Agenda: elections, evoc, gsoc, members.x.org, xdc sponsor/reimbursements
Items discussed
ITEM: elections Harry elected as chair. https://www.x.org/wiki/BoardOfDirectors/Elections ACTIONS: Rob to adjust electsion@x.org ACTIONS: Membership renewal needs to get sent out. STATUS: Pending ITEM: evoc/gsoc No updates ACTIONS: Need to get status from ongoing evoc from Rob STATUS: Pending ITEM: members.x.org Good progress, but still lacking the voting system. Since cutover to the new system needs to happen with renewals (there's no automated migration planned) renewals are on hold for now. ACTIONS: Martin wants to spend some time over winter holidays. ACTIONS: Go/no-go decision for 2019 elections next meeting. STATUS: Pending ITEM: xdc tally Got the invoice from gpul/igallia, all hitting estimates/budget/board approved expenses. Lots of subsidies by the local university, which reduced the bill for X.org by more than 1k$. Igallia gets 723USD credit for their next sponsoring to balance everything out. Board approves. STATUS: Done