Summary of the 28 February 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, Harry Wentland, Rob Clark, Eric Anholt,
Absent:
Taylor Campbell,
Summary
Agenda: elections, gsoc, members.x.org, treasurer, xdc sponsors
X.org accepted for Gsoc!
New members.x.org works smoothly, great work by Martin!
Items discussed
ITEM: elections 6 nominations. Still need to create elections page. Some board members realized they need to renew still. ACTIONS: Harry will create the election page this w/e STATUS: Pending ITEM: gsoc X.org again accept for gsoc. Next up is getting mentors and projects updated. Also looking into https://gitlab.freedesktop.org/freedesktop/freedesktop/issues/76 ACTIONS: Trevor will send out a mail to m-l to gather mentors/projects. STATUS: Pending ITEM: members.x.org Works smoothly, great work by Martin. STATUS: Done ITEM: treasurer Handoff stuck with SPI. All XDC18 sponsor payments confirmed (one payment was booked to the wrong project by SPI due to a confusion). Still chasing final bofa->spi check. ACTIONS: Daniel to get updated contacts for Stuart. ACTIONS: Eric chases SPI and plays with ledger. STATUS: Pending ITEM: xdc sponsors Nothing new, Daniel has been busy. ACTIONS: Daniel to get started pinging potential sponsors for xdc19 STATUS: Pending