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authorDaniel Vetter <daniel.vetter@ffwll.ch>2016-03-31 23:49:44 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2016-03-31 23:49:44 +0200
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tree5e949e1d45a0c2c57fd4e22b08adee1658b2e254 /BoardOfDirectors/MeetingSummaries/2016/03-31.mdwn
parentf62baaa625a8c86a5891a7d3ae4fb00b3b579fcd (diff)
Xorg BoD minutes 2016-03-31
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+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
+
+Present:
+Peter Hutterer,
+Alex Deucher,
+Daniel Vetter,
+Rob Clark,
+Egbert Eich,
+Matt Dew,
+Martin Peres,
+Keith Packard,
+
+Absent:
+
+
+## Summary
+
+Agenda: gsoc, elections, x.org
+
+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
+help.
+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, X.org 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: x.org domain
+Still trying to get things sorted for the long-term.
+ACTIONS: Egbert to sync up with everyone and take over.
+STATUS: Pending
+"""]]