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authorDaniel Vetter <daniel.vetter@ffwll.ch>2016-04-14 23:38:44 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2016-04-14 23:38:44 +0200
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Xorg BoD minutes 2016-04-14
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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:
+Martin Peres,
+Alex Deucher,
+Daniel Vetter,
+Matt Dew,
+Rob Clark,
+Egbert Eich,
+
+Absent:
+Peter Hutterer,
+Keith Packard,
+
+
+## Summary
+
+Agenda: gsoc, elections (bylaw questions), x.org, evoc payement
+
+gsoc: 2 slots filled and ready to go.
+
+election process reminder, because the UI is terrible:
+members.x.org -> "Ballot" -> "Cast" -> select your vote -> "Vote"
+
+## Items discussed
+
+[[!format txt """
+ITEM: gsoc
+ACTIONS: 2 out of 3 students managed to submit an initial patch to upstream and
+have mentors assigned and are ready to go. Asked for 3 slots, but no issue in
+not filling the 3rd one.
+STATUS: Pending
+
+ITEM: elections
+ACTIONS: Peter started the process, thx. Some questions on the m-l, secretary to
+answer, board to clarify if needed.
+STATUS: Pending
+
+ITEM: evoc payment
+Finally found a way to pay the internship in full, thanks a lot to Stuart for
+all his efforts
+STATUS: Done
+
+ITEM: x.org
+Egbert distracted.
+ACTIONS: Egbert to sync up next week.
+STATUS: Pending
+"""]]