Summary of the 31 January 2019 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Bryce Harrington, Keith Packard, Rob Clark, Eric Anholt, Harry Wentland,
Absent:
Martin Peres, Taylor Campbell,
Summary
Agenda: elections, evoc, gsoc, members.x.org, treasurer, xdc sponsors
Membership renewal: Sign up on members.x.org to renew!
Another successful evoc internship completed!
Items discussed
ITEM: elections New members.x.org works well, members are signing up. Everyone needs to sign up on the new page, not just renew. Nomination period opens soon. ACTIONS: Harry keeps running the show. STATUS: Pending ITEM: evoc Part-time evoc project finished successfully, board approves final payement. Some discussions about the benefits and pitfalls of part-time internships. Consensus is to make this a formal part of evoc, since it could pull in more applicants and the first experiment seems to have worked out well. ACTIONS: Taylor/Rob to organize reimbursement. ACTIONS: Rob to prepare a draft diff to add part-time evoc and send to board@ STATUS: Pending ITEM: gsoc Gsoc project application filled out. Atm need to wait for google, but could start looking for mentors/projects already. STATUS: Pending ITEM: treasurer, xdc sponsors Stuck on treasurer transition still ACTIONS: Daniel to check status STATUS: Pending