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authorDaniel Vetter <daniel.vetter@ffwll.ch>2019-07-04 21:16:41 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2019-07-04 21:16:41 +0200
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Xorg BoD minutes 2019-07-04
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+Summary of the 04 July 2019 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+
+## Attendees
+
+Present:
+Daniel Vetter,
+Samuel Iglesias Gonsálvez,
+Harry Wentland,
+
+Guests:
+Trevor Woerner
+
+Absent:
+
+Lyude Paul,
+Manasi Navare,
+Bryce Harrington,
+Keith Packard,
+Eric Anholt,
+
+## Summary
+
+Adjourned because the US dropped off the earth^W^W^W^W celebrates 4th July.
+
+Agenda: gsoc/evoc, travel request, credentials, fd.o merger, xdc cfp/sponsors,
+extended travel policy, xdc20
+
+## Items discussed
+
+[[!format txt """
+ITEM: travel requests
+3x approved in the meeting, will gather remaing votes on board@. Summary of the
+new ones: 2x outreachy 1x evoc 2x talks 1x reporter, 3x intercontinental, 3x NA,
+USD 6800 estimate for all 6 requests
+ACTIONS: Daniel to nag US board members.
+STATUS: Pending
+"""]]