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authorDaniel Vetter <daniel.vetter@ffwll.ch>2018-07-06 00:09:34 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2018-07-06 00:09:34 +0200
commit83c7d1c196b316894200cc7117c83eb835786196 (patch)
tree76b3295701170d53ed78a941714c317b87dead55 /BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn
parent8b652a0c7607724ca343ae7fc0b8a0207751baa8 (diff)
fixup mtg stuff
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn')
-rw-r--r--BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn50
1 files changed, 28 insertions, 22 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn b/BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn
index 037fe405..b239234b 100644
--- a/BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn
+++ b/BoardOfDirectors/MeetingSummaries/2018/07-05.mdwn
@@ -20,6 +20,10 @@ Taylor Campbell,
Agenda: igalia inquiry, gsoc, xdc19, fd.o, evoc
+Gsoc running well, 2nd evaluation next week.
+
+Board approves an Evoc (provisional the mentor is secured).
+
Daniel out next 2 meetings, Harry takes over to run them.
## Items discussed
@@ -30,26 +34,28 @@ Board approves as long as it's all run outside of the officiall XDC ares (except
a note in the program, stating it's sponsored and by whom). Like the event last
year sponsored by Collabora in MTV. Board will only coordinate if there's
multiple dibs for the same social event slot.
-ACTIONS:
-STATUS: Pending Done
-
-ITEM:
-blabla
-ACTIONS:
-STATUS: Pending Done
-
-ITEM:
-blabla
-ACTIONS:
-STATUS: Pending Done
-
-ITEM:
-blabla
-ACTIONS:
-STATUS: Pending Done
-
-ITEM:
-blabla
-ACTIONS:
-STATUS: Pending Done
+ACTIONS: Daniel to reply to Igalia's mail
+STATUS: Done
+
+ITEM: gsoc
+Mentors are happy, next week is 2nd evalutation.
+STATUS: Pending
+
+ITEM: xdc19
+Board heard of 2 groups interested in submitting a conference proposal.
+More welcome.
+STATUS: Pending
+
+ITEM: fd.o
+Harry dug through the thread again to summarize it, not much more yet.
+Daniel S./Keith also submitted a talk for XDC to present about this all.
+ACTIONS: Harry to send first draft to board@ + Cc: Daniel S. and Tollef
+STATUS: Pending
+
+ITEM: evoc
+Solid proposal for an EGL extension and porting driconf to the same so it
+works on non-GLX platforms. Board approves under the condition a mentor
+agrees to mentor.
+ACTIONS: Rob to coordinate
+STATUS: Pending
"""]]