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authorDaniel Vetter <>2017-03-02 23:44:53 +0100
committerDaniel Vetter <>2017-03-02 23:44:53 +0100
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Xorg BoD minutes 2017-03-02
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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
+Martin Peres,
+Alex Deucher,
+Daniel Vetter,
+Bryce Harrington,
+Egbert Eich,
+Rob Clark,
+Keith Packard,
+Peter Hutterer,
+## Summary
+Agenda: elections, GSoC, paperwork, XDC, yearly reports
+Elections: Nomination phase started, but only 1 nomination thus far :(
+Gsoc: again a mentoring org!
+XDC date is fixed 20th-22nd Sept!
+## Items discussed
+[[!format txt """
+ITEM: Elections
+Nomations started, but only 1 thus far. Board also approves the revised
+membership agreement, which also will be voted on in the next elections.
+New membership agreement:
+ACTIONS: Alex will send out a reminder.
+STATUS: Pending
+ITEM: Gsoc again accepted!
+ACTIONS: Martin to send out mail to ask for mentors&project ideas.
+STATUS: Pending
+ITEM: Yearly reports and paperwork
+Old foundation and bank account in final steps of shutting down, just need
+to verify it's all done. Treasurer report draft written, with data from SPI.
+ACTIONS: Bryce to send the report to board@ for review.
+ACTIONS: GPG keys need to get to Bryce for the financial records. Bryce will
+send a howto. Need to sign keys at the next XDC.
+ACTIONS: Daniel to upload previous secretary reports to the public wiki.
+STATUS: Pending