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authorDaniel Vetter <daniel.vetter@ffwll.ch>2016-05-26 23:49:35 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2016-06-23 23:52:11 +0200
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parent871419b0e5aaad0bbd2cb8a07ec43ce8b2ef9a2f (diff)
Xorg BoD minutes 2016-05-26
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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,
+Bryce Harrington,
+Keith Packard,
+Rob Clark,
+Martin Peres,
+
+Absent:
+
+Egbert Eich,
+
+## Summary
+
+Agenda: gsoc, xdc, x.org, spi, servers, khronos
+
+Gsoc: Started on Monday this week!
+
+SPI merger ongoing.
+
+## Items discussed
+
+[[!format txt """
+ITEM: Gsoc started
+STATUS: Pending
+
+ITEM: XDC
+Helsinki: Location looks good, snack buffer organized.
+2017: First potential locations ...
+ACTIONS: Martin to put recommended hotels onto the wiki this week.
+ACTIONS: Daniel to send out RFP for 2017
+STATUS: Pending
+
+ITEM: spi merger
+Money transfer a bit stalled. Bryce started with the work so we can accept
+donations through SPI.
+ACTIONS: Stuart&Bryce to keep working on this
+ACTIONS: Stuart start a thread for transferring our bank balance.
+ACTIONS: Stuart to dig out archive of financial reports.
+ACTIONS: Daniel to figure out whether the secretary archives can be put onto an
+fd.o server.
+STATUS: Pending
+
+ITEM: x.org domain
+No updates since Egbert is on holidays.
+STATUS: Pending
+
+ITEM: server admin inquiry & khronos standars adoptor agreement
+Board had an inquiry from server admins about some legal aspects of hosting
+(dmca takedowns, cookie laws, privacy laws, ...)
+Board had an inquiry from mesa folks about signing an adopter agreement with
+Khronos, so that mesa would be able to ratify open source implementations of GL
+properly.
+ACTIONS: Daniel to forward to SPI board for counsel/consideration
+STATUS: Pending
+"""]]