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authorDaniel Vetter <daniel.vetter@ffwll.ch>2019-08-15 21:35:09 +0200
committerDaniel Vetter <daniel.vetter@ffwll.ch>2019-08-15 21:35:09 +0200
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Xorg BoD minutes 2019-08-15
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+Summary of the 15 August 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,
+Lyude Paul,
+Manasi Navare,
+Bryce Harrington,
+Keith Packard,
+Eric Anholt,
+Harry Wentland,
+
+Guests:
+Trevor Woerner
+
+Absent:
+Samuel Iglesias Gonsálvez,
+
+## Summary
+
+Agenda: gsoc/evoc, xdc cfp/sponsors, fd.o admins, coc training
+
+Get your XDC19 workshop/discussion track ideas in!
+
+## Items discussed
+
+[[!format txt """
+ITEM: gsoc/evoc
+Final evaluations start this Mon (19th Aug). Hw reimbursement for one gsoc got
+stuck. Nothing from Evoc.
+ACTIONS: Eric needs to get the reimbursement for hw going.
+STATUS: Pending
+
+ITEM: xdc cfp/sponsors
+Program is published, workshop cfp reopened. Sponsor lineup looking good.
+ACTIONS: Invoicing by Eric, updates in xdc19.txt
+STATUS: Pending
+
+ITEM: coc training
+Board approves coc training for xdc and fd.o coc teams. Board members directly
+profiting have recused.
+ACTIONS: Daniel to figure out payement through SPI.
+STATUS: Pending
+"""]]