Summary of the 10 October 2019 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Lyude Paul, Bryce Harrington, Keith Packard, Eric Anholt, Harry Wentland,
Guests: Trevor Woerner
Absent: Manasi Navare, Samuel Iglesias Gonsálvez,
Summary
Agenda: Questions from VESA regarding DP IP, CoC training for Xorg members, travel receipts from Jake from LWN, Khronos Conformance tests for etnaviv, X.Org domain membership, Peter Hutterer's CoC nomination.
Items discussed
ITEM: Questions from Bill (from VESA) regarding how we will handle IP (e.g. DP specs) We decided that we'll try to handle distributing specs to members in a similar manner to how Khronos handles things: give people who are getting specs an @x.org email address, and an account with vesa including watermarks and such ACTIONS: Lyude will respond to Bill with proposal STATUS: Pending ITEM: Offering CoC training to Xorg members ACTIONS: Lyude to poke members@ to ask who is interested in CoC training, along with other relevant mailing lists STATUS: Pending ITEM: Travel receipts from Jake from LWN received Everything looks good, board approves ACTIONS: Eric to send responses via email and forward request to SPI STATUS: Done ITEM: Khronos Conformance testing for etnaviv ACTIONS: Daniel Vetter kicked the can for this, now we wait to see what Khronos says STATUS: Pending ITEM: X.Org domain ownership ACTIONS: Waiting for a response for SPI on this STATUS: Pending ITEM: Voting on Peter Hutterer's CoC nomination ACTIONS: Board votes to approve STATUS: Done