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author | Daniel Vetter <daniel.vetter@ffwll.ch> | 2017-03-16 22:28:00 +0100 |
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committer | Daniel Vetter <daniel.vetter@ffwll.ch> | 2017-03-17 09:10:25 +0100 |
commit | 35b62c78fef36d4a3ea48252fadf92fd88fd305d (patch) | |
tree | 83b3933c727c5665bd03a0dc0dc5016ff62db432 /BoardOfDirectors/MeetingSummaries/2017/03-16.mdwn | |
parent | 46c08f810a354467216367e3364ce113bed8e80e (diff) |
Xorg BoD minutes 2017-03-16
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2017/03-16.mdwn')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2017/03-16.mdwn | 47 |
1 files changed, 47 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2017/03-16.mdwn b/BoardOfDirectors/MeetingSummaries/2017/03-16.mdwn new file mode 100644 index 00000000..985a2ea2 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2017/03-16.mdwn @@ -0,0 +1,47 @@ +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 +"""]] |