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author | Daniel Vetter <daniel.vetter@ffwll.ch> | 2017-05-12 00:03:44 +0200 |
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committer | Daniel Vetter <daniel.vetter@ffwll.ch> | 2017-05-12 00:04:47 +0200 |
commit | 129155cdf77423c67d44eef7b9a36bd92ade1733 (patch) | |
tree | 7c7f5a12467eee9c207f3762e5402fe0c3b2fe6e /BoardOfDirectors/MeetingSummaries | |
parent | 76c63ec9e36f4afad3e3a8d92694304410f03a4c (diff) |
Xorg BoD minutes 2017-05-11
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2017.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2017/05-11.mdwn | 61 |
2 files changed, 62 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2017.mdwn b/BoardOfDirectors/MeetingSummaries/2017.mdwn index b07c07f8..f84b9025 100644 --- a/BoardOfDirectors/MeetingSummaries/2017.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2017.mdwn @@ -6,3 +6,4 @@ * [[Mar. 30|BoardOfDirectors/MeetingSummaries/2017/03-30]] * [[Apr. 13|BoardOfDirectors/MeetingSummaries/2017/04-13]] * [[Apr. 27|BoardOfDirectors/MeetingSummaries/2017/04-27]] +* [[Mai. 11|BoardOfDirectors/MeetingSummaries/2017/05-11]] diff --git a/BoardOfDirectors/MeetingSummaries/2017/05-11.mdwn b/BoardOfDirectors/MeetingSummaries/2017/05-11.mdwn new file mode 100644 index 00000000..48b73686 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2017/05-11.mdwn @@ -0,0 +1,61 @@ +Summary of the 11th May 2017 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]] + +## Attendees + +Present: +Martin Peres, +Daniel Vetter, +Bryce Harrington, +Egbert Eich, +Rob Clark, +Taylor Campbell +Alex Deucher, +Keith Packard, + +Absent: + +## Summary + +Agenda: dissolution paperwork, gsoc, evoc, khronos, coc, xdc18 + +## Items discussed + +[[!format txt """ +ITEM: dissolution paperwork +Still a pain, no updates from previous meeting. +ACTIONS: Bryce keeps on it, per actions from 2017-04-27: +ACTIONS: Bryce to finalize dissolution with Delaware +ACTIONS: Bryce to pay NRAI dues +ACTIONS: Bryce to terminate NRAI account +STATUS: Pending + +ITEM: gsoc +Bonding period, work will start 30th May. Martin now also planet.fd.o admin, to +streamline adding student's blogs. +ACTIONS: Martin on it. +STATUS: Pending + +ITEM: evoc +gsoc experimenting with purchasing power parity payements, should we do the same +for evoc? gsoc decision controversial, better to wait for outcome and decide +after that. +Long discussion about the proposal that went nowhere. +ACTIONS: Rob to add student blog to our expectations on the wiki. +STATUS: Pending + +ITEM: xdc18 +ACTIONS: Daniel to start the RFP process for hosting proposals. +STATUS: Pending + +ITEM: coc discussion +Some board@ discussion, nothing conclusive. +ACTIONS: Taylor to drive this a bit. +STATUS: Pending + +ITEM: khronos +Slow going. Board approved that we can use @x.org mail addresses for this. +ACTIONS: Martin keeps pushing. +ACTIONS: Next mtg khronos to be handled earlier, for enough time. +STATUS: Pending +"""]] |