|author||Daniel Vetter <firstname.lastname@example.org>||2016-03-31 23:49:44 +0200|
|committer||Daniel Vetter <email@example.com>||2016-03-31 23:49:44 +0200|
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
@@ -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/]]
+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
+5 nominees for board seats, elections can continue per revised plan. Election
+period will start on Apr 13.
+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.
+ITEM: x.org domain
+Still trying to get things sorted for the long-term.
+ACTIONS: Egbert to sync up with everyone and take over.