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authorDaniel Vetter <daniel.vetter@ffwll.ch>2017-03-16 22:28:00 +0100
committerDaniel Vetter <daniel.vetter@ffwll.ch>2017-03-17 09:10:25 +0100
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Xorg BoD minutes 2017-03-16
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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,
+Rob Clark,
+Keith Packard,
+
+Absent:
+
+Egbert Eich,
+Martin Peres,
+
+## Summary
+
+Agenda: elections, GSoC, paperwork, yearly reports, khrones
+
+SPI finally started to go through the laywer stuff about the khronos adoption
+agreement.
+
+Elections: Candidates published, Q&A starts.
+
+No gsoc update because Martin missed the meeting.
+## Items discussed
+
+[[!format txt """
+ITEM: Election
+Candidates published, Q&A starts, slightly pushed out schedule again due to
+small delay.
+ACTIONS: Alex to set up the ballot, with help from Egbert&Peter
+STATUS: Pending
+
+ITEM: Treasurer report
+Board approves
+ACTIONS: Bryce to send out to memebers@
+ACTIONS: Daniel to archieve in secretary records
+STATUS: Done
+
+ITEM: board admin
+ACTIONS: Peter to send out admin credentials to board@
+STATUS: Pending
+"""]]