Summary of the 14 February 2019 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Rob Clark, Eric Anholt, Harry Wentland,
Absent:
Martin Peres, Bryce Harrington, Keith Packard, Taylor Campbell,
Summary
Agenda: elections, evoc, gsoc, members.x.org, treasurer, xdc sponsors, trademarks
Looking for more board nominations!
Board elected Eric as new treasurer.
Items discussed
ITEM: elections Only 4 nominations. Nomination period extended. members.x.org is down. ACTIONS: Harry to send out mail with extension notice. ACTIONS: Harry to nag more people. ACTIONS: Martin to get the server back up. STATUS: Pending ITEM: evoc Request for a certificate of completion, some ideas floating around. Final payement on the part-time inter all confirmed. STATUS: Done ITEM: gsoc No gsoc coordinator present. STATUS: Pending ITEM: treasurer Board elected Eric as new treasurer. Notes about duties/transitions on https://www.x.org/wiki/BoardOfDirectors/Duties Yearly treasurer reports is also pending. New treasuere also unblocks sponsoring search. ACTIONS: Eric to ramp up with Bryce STATUS: Pending ITEM: trademarks SPI inquired about any trademarks we're holding. We seem to hold none. ACTIONS: Daniel to reply. STATUS: Done