summaryrefslogtreecommitdiff
path: root/BoardOfDirectors/MeetingSummaries/2016/06-09.mdwn
diff options
context:
space:
mode:
authorDaniel Vetter <daniel.vetter@ffwll.ch>2016-06-09 23:59:49 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2016-06-23 23:52:11 +0200
commitb6c6590639005bad3ea6716a9a62a45ac8f65d37 (patch)
tree4b8a70b283365f32cbfa98178ced69dcfec1d91f /BoardOfDirectors/MeetingSummaries/2016/06-09.mdwn
parent64b91c03ed7d1917009456020ee364ea08c84546 (diff)
Xorg BoD minutes 2016-06-09
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2016/06-09.mdwn')
-rw-r--r--BoardOfDirectors/MeetingSummaries/2016/06-09.mdwn51
1 files changed, 51 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2016/06-09.mdwn b/BoardOfDirectors/MeetingSummaries/2016/06-09.mdwn
new file mode 100644
index 00000000..60c27b07
--- /dev/null
+++ b/BoardOfDirectors/MeetingSummaries/2016/06-09.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
+
+Present:
+Peter Hutterer,
+Martin Peres,
+Alex Deucher,
+Daniel Vetter,
+Egbert Eich,
+Rob Clark,
+
+Absent:
+
+Bryce Harrington,
+Keith Packard,
+
+## Summary
+
+Agenda: gsoc, xdc, x.org, spi, evoc, mesa
+
+New evoc student, welcome Varad!
+
+## Items discussed
+
+[[!format txt """
+ITEM: Evoc
+Varad proposes to implement msaa for freedreno, Rob as Mentor. Varad has already
+done a successful gsoc. Board approves. Bank connection still unclear. Matt
+raised that currently our wiki is unclear on the exact payments.
+ACTIONS: Rob to confirm banking account, enrollment and there's no other
+occupation while the 3 month evoc is ongoing like classes, with Varad.
+ACTIONS: Bryce to confirm we can pay Varad through SPI.
+ACTIONS: Varad to get started, Rob to mentor, once details confirmed.
+ACTIONS: Matt to update wiki.
+STATUS: Pending
+
+ITEM: x.org
+Egbert busy with travelling for another few weeks.
+STATUS: Pending
+
+ITEM: gsoc
+All good.
+STATUS: Pending
+
+ITEM: spi
+Stuart also filed IRS form for 2015!
+ACTIONS: Stuart to send Bryce details for gsoc mentor fee collecting.
+STATUS: Pending
+"""]]