Xorg BoD minutes 2016-11-10

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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,
+Martin Peres,
+Daniel Vetter,
+Bryce Harrington,
+Rob Clark,
+Keith Packard,
+
+Guests: Brian Paul, Ian Rommanick
+
+Absent:
+
+Alex Deucher,
+Egbert Eich,
+
+## Summary
+
+Agenda: spi transition, khronos adoption agreement, membership agreement
+
+Board decided to move forward with becoming a khronos adopter for the mesa
+project.
+
+Next meeting: Election season will start soonish, need to prep.
+
+## Items discussed
+
+[[!format txt """
+ITEM: khronos adoption agreement
+Discussions on the general plan. Agreement from Brian&Ian as mesa
+representatives that we should move forward.
+ACTIONS: Martin to follow up with Neil on what exactly "internal" use implies
+(since "internal" is a bit nebulous with open source projects).
+ACTIONS: Daniel to ask formally ask SPI to look at the Adopters agreement.
+STATUS: Pending
+
+ITEM: spi transition
+No udpates this week, waiting for Stuart currently.
+ACTIONS: Bryce keeps chasing stuff.
+STATUS: Pending
+
+ITEM: membership agreement
+A new member noticed that the membership agreement is massively outdated
+(references bylaws from 2003 and the old LLC which was shuttered 10 years ago).
+Need to update this, but there's not even sources for the pdf around. The
+version linked from https://members.x.org/join.php is at
+https://members.x.org/docs/MemberAgreement02Apr2004.pdf
+ACTIONS: Rob to try to find sources and if not, transcribe in latex into a new
+git repo.
+STATUS: Pending
+"""]]