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| author | Daniel Vetter <daniel.vetter@ffwll.ch> | 2019-02-14 23:48:46 +0100 |
|---|---|---|
| committer | Daniel Vetter <daniel.vetter@ffwll.ch> | 2019-02-14 23:48:46 +0100 |
| commit | a097b5bee058a0dc2df44f40726a1ce8663717ed (patch) | |
| tree | 71a5c3c2005e6acd8a6704ef88a8bb104de46de6 /BoardOfDirectors/MeetingSummaries | |
| parent | 260480cf210d17b7d5b74687dd39d0d5a44764a0 (diff) | |
Xorg BoD minutes 2019-02-14
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2019.mdwn | 1 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2019/02-14.mdwn | 58 |
2 files changed, 59 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2019.mdwn b/BoardOfDirectors/MeetingSummaries/2019.mdwn index fa459804..5f6b5aed 100644 --- a/BoardOfDirectors/MeetingSummaries/2019.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2019.mdwn @@ -1,3 +1,4 @@ * [[Jan. 03|BoardOfDirectors/MeetingSummaries/2019/01-03]] * [[Jan. 17|BoardOfDirectors/MeetingSummaries/2019/01-17]] * [[Jan. 31|BoardOfDirectors/MeetingSummaries/2019/01-31]] +* [[Feb. 14|BoardOfDirectors/MeetingSummaries/2019/02-14]] diff --git a/BoardOfDirectors/MeetingSummaries/2019/02-14.mdwn b/BoardOfDirectors/MeetingSummaries/2019/02-14.mdwn new file mode 100644 index 00000000..3149bb13 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2019/02-14.mdwn @@ -0,0 +1,58 @@ +Summary of the 14 February 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, +Rob Clark, +Eric Anholt, +Harry Wentland, + +Absent: + +Martin Peres, +Bryce Harrington, +Keith Packard, +Taylor Campbell, + +## Summary + +Agenda: elections, evoc, gsoc, members.x.org, treasurer, xdc sponsors, +trademarks + +Looking for more board nominations! + +Board elected Eric as new treasurer. + +## Items discussed + +[[!format txt """ +ITEM: elections +Only 4 nominations. Nomination period extended. members.x.org is down. +ACTIONS: Harry to send out mail with extension notice. +ACTIONS: Harry to nag more people. +ACTIONS: Martin to get the server back up. +STATUS: Pending + +ITEM: evoc +Request for a certificate of completion, some ideas floating around. Final +payement on the part-time inter all confirmed. +STATUS: Done + +ITEM: gsoc +No gsoc coordinator present. +STATUS: Pending + +ITEM: treasurer +Board elected Eric as new treasurer. Notes about duties/transitions on https://www.x.org/wiki/BoardOfDirectors/Duties +Yearly treasurer reports is also pending. New treasuere also unblocks sponsoring +search. +ACTIONS: Eric to ramp up with Bryce +STATUS: Pending + +ITEM: trademarks +SPI inquired about any trademarks we're holding. We seem to hold none. +ACTIONS: Daniel to reply. +STATUS: Done +"""]] |