path: root/BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn
diff options
authorDaniel Vetter <>2016-03-31 23:49:44 +0200
committerDaniel Vetter <>2016-03-31 23:49:44 +0200
commit46e3c17e7a5bffb0e71da28f70db3246070f24c0 (patch)
tree5e949e1d45a0c2c57fd4e22b08adee1658b2e254 /BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn
parentf62baaa625a8c86a5891a7d3ae4fb00b3b579fcd (diff)
Xorg BoD minutes 2016-03-31
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn')
1 files changed, 51 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn b/BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn
new file mode 100644
index 00000000..280c4966
--- /dev/null
+++ b/BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn
@@ -0,0 +1,51 @@
+Summary of the 16 September 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+## Attendees
+Peter Hutterer,
+Alex Deucher,
+Daniel Vetter,
+Rob Clark,
+Egbert Eich,
+Matt Dew,
+Martin Peres,
+Keith Packard,
+## Summary
+Agenda: gsoc, elections,
+5 nominees for board seats, election will start on Apr 15.
+gsoc: 3 good students in final application phase, with mentors assigned.
+## Items discussed
+[[!format txt """
+ITEM: Evoc payment still pending
+Still no resolution :(
+ACTIONS: Stuart to take another attemp at trying a partial payement, Matt to
+STATUS: Pending
+ITEM: elections
+5 nominees for board seats, elections can continue per revised plan. Election
+period will start on Apr 13.
+STATUS: Pending
+ITEM: gsoc
+Student application period finished, got 7 applications. 2 below
+expectations, 2 too late, but 3 solid projects with mentors already signed up.
+ACTIONS: Students to submit inital (trivial) patch to upstream by Apr 11.
+STATUS: Pending
+ITEM: domain
+Still trying to get things sorted for the long-term.
+ACTIONS: Egbert to sync up with everyone and take over.
+STATUS: Pending