Summary of the 17 January 2019 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, Keith Packard, Rob Clark, Eric Anholt, Harry Wentland,
Absent:
Taylor Campbell,
Summary
Agenda: elections, evoc, gsoc, members.x.org, treasurer, xdc sponsors
New member site ready in time for upcoming elections!
Items discussed
ITEM: members.x.org Code now running at https://members2.x.org/ Board is happy with everything and will use this for the upcoming elections instead of the old code currently running members.x.org. Some follow-up feature requests and nice to haves, but already much, much better than the old code. ACTIONS: Election committee to have fun STATUS: Pending ITEM: elections Election committee formed and list set up. Election committee fixed a timeline, now that we've committed to the new members page. ACTIONS: Harry to update the wiki and start the election 2019 page at https://www.x.org/wiki/BoardOfDirectors/Elections/ STATUS: Pending ITEM: evoc Student making progress. Some questions whether we're lacking with the next payment (the internship is part-time). ACTIONS: Rob to double-check timeline&milestones. STATUS: Pending ITEM: gsoc Application period opens until 6th Feb. Also need mentors. ACTIONS: Trevor and Martin to send out mentor search mail and submit the application STATUS: Pending Done ITEM: treasurer/yearly report/xdc sponsors Treasurer not around. STATUS: Pending