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author | Lyude Paul <lyude@redhat.com> | 2019-09-12 15:47:54 -0400 |
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committer | Lyude Paul <lyude@redhat.com> | 2019-09-12 15:47:54 -0400 |
commit | 758f032ed7295af5526a0744c765b0651af17433 (patch) | |
tree | 1edeaac7fd17f47a60ab6e9b538d42f999b94875 /BoardOfDirectors/MeetingSummaries/2019/09-12.mdwn | |
parent | ba3c010653be8977ed50ab235eb03c713bc643ce (diff) |
Xorg BoD minutes 2019-09-12
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-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2019/09-12.mdwn | 52 |
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diff --git a/BoardOfDirectors/MeetingSummaries/2019/09-12.mdwn b/BoardOfDirectors/MeetingSummaries/2019/09-12.mdwn new file mode 100644 index 00000000..64c39f09 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2019/09-12.mdwn @@ -0,0 +1,52 @@ +Summary of the 12 September 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, +Lyude Paul, +Eric Anholt, +Harry Wentland, + +Guests: +Trevor Woerner + +Absent: +Manasi Navare, +Bryce Harrington, +Keith Packard, + +## Summary + +Agenda: gsoc/evoc, xdc2020 sponsors, coc training, vesa, xdc2020 video crew + +## Items discussed + +[[!format txt """ +ITEM: gsoc/evoc +All done! T-shirts have been sent out. +ACTIONS: +STATUS: Done + +ITEM: xdc2020 sponsors +Collected funds from almost everyone now. Google's unblocked, and ARM should be making progress. +ACTIONS: +STATUS: Pending + +ITEM: coc training +Lyude Paul, Daniel Stone and Manasi Navare attended the CoC training session on Monday Sept 9th. Went very well, and was quite beneficial. +ACTIONS: Send an email out about offering training to more members of X.Org after XDC +STATUS: Pending + +ITEM: vesa +Lyude Paul talked with Bill Lempesis from VESA about a non-profit membership for X.Org again, will get discussed during the VESA board meeting today. Awaiting more info. +ACTIONS: +STATUS: Pending + +ITEM: xdc2020 video crew +The venue we're hosting XDC2020 at hires a video crew to handle doing recording of talks. Cost is about $3500 for us. +ACTIONS: Board voted and approved expenses. +STATUS: Done +"""]] |