Xorg BoD minutes 2018-02-15

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+Summary of the 15 Februar 2018 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+
+## Attendees
+
+Present:
+Martin Peres,
+Alex Deucher,
+Daniel Vetter,
+Egbert Eich,
+Keith Packard,
+Rob Clark,
+Bryce Harrington,
+
+Absent:
+
+Taylor Campbell,
+
+## Summary
+
+Agenda: gsoc, treasurer's report, election, sponsoring
+
+Nominations for board elections are open!
+
+X.org once again part of GSoC!
+
+Daniel not around for the next mtg.
+
+## Items discussed
+
+[[!format txt """
+ITEM: elections
+Nomination period for board seats is open. Most members seem to have renewed.
+ACTIONS: Volunteer candidates
+STATUS: Pending
+
+ITEM: treasurer reports
+Still stuck on SPI, but hopeful signals from SPI that progress is happening on
+entering last year's backlog of transactions.
+STATUS: Pending
+
+ITEM: gsoc
+Accepted into GSoC once more. Now it's advertising time for students and
+projects. SPI will take care of the invoicing.
+ACTIONS: Martin to make good PR
+STATUS: Pending
+
+ITEM: sponsoring
+Daniel failed to send out organizer rebate clarification before going on
+Vacation. Bryce's patch for the web sponsor policy raised no opposition.
+ACTIONS: Daniel to send out his draft.
+ACTIONS: Daniel to type up all XDC18 sponsor in a file in bod.git for tracking
+purposes.
+ACTIONS: Vote on Bryce's proposal in the next meeting.
+STATUS: Pending
+"""]]