|author||Daniel Vetter <firstname.lastname@example.org>||2017-05-12 00:03:44 +0200|
|committer||Daniel Vetter <email@example.com>||2017-05-12 00:04:47 +0200|
Xorg BoD minutes 2017-05-11
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+Summary of the 11th May 2017 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+Agenda: dissolution paperwork, gsoc, evoc, khronos, coc, xdc18
+## Items discussed
+[[!format txt """
+ITEM: dissolution paperwork
+Still a pain, no updates from previous meeting.
+ACTIONS: Bryce keeps on it, per actions from 2017-04-27:
+ACTIONS: Bryce to finalize dissolution with Delaware
+ACTIONS: Bryce to pay NRAI dues
+ACTIONS: Bryce to terminate NRAI account
+Bonding period, work will start 30th May. Martin now also planet.fd.o admin, to
+streamline adding student's blogs.
+ACTIONS: Martin on it.
+gsoc experimenting with purchasing power parity payements, should we do the same
+for evoc? gsoc decision controversial, better to wait for outcome and decide
+Long discussion about the proposal that went nowhere.
+ACTIONS: Rob to add student blog to our expectations on the wiki.
+ACTIONS: Daniel to start the RFP process for hosting proposals.
+ITEM: coc discussion
+Some board@ discussion, nothing conclusive.
+ACTIONS: Taylor to drive this a bit.
+Slow going. Board approved that we can use @x.org mail addresses for this.
+ACTIONS: Martin keeps pushing.
+ACTIONS: Next mtg khronos to be handled earlier, for enough time.