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| author | Daniel Vetter <daniel.vetter@ffwll.ch> | 2018-10-12 00:01:19 +0200 |
|---|---|---|
| committer | Daniel Vetter <daniel.vetter@ffwll.ch> | 2018-10-12 00:01:19 +0200 |
| commit | abca5b1aa5793ec7742db0d4f6709c9182ea4caf (patch) | |
| tree | acdd115997c16109a4a81137af366a4e1cef684c /BoardOfDirectors/MeetingSummaries | |
| parent | 069b36368dd5831edc01420487fca0658db6f0f2 (diff) | |
Xorg BoD minutes 2018-10-11
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2018.mdwn | 1 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2018/10-11.mdwn | 57 |
2 files changed, 58 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2018.mdwn b/BoardOfDirectors/MeetingSummaries/2018.mdwn index 318222a0..fa76efd6 100644 --- a/BoardOfDirectors/MeetingSummaries/2018.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2018.mdwn @@ -16,3 +16,4 @@ * [[Aug. 30|BoardOfDirectors/MeetingSummaries/2018/08-30]] * [[Sep. 13|BoardOfDirectors/MeetingSummaries/2018/09-13]] * [[Sep. 27|BoardOfDirectors/MeetingSummaries/2018/09-27]] +* [[Oct. 11|BoardOfDirectors/MeetingSummaries/2018/10-11]] diff --git a/BoardOfDirectors/MeetingSummaries/2018/10-11.mdwn b/BoardOfDirectors/MeetingSummaries/2018/10-11.mdwn new file mode 100644 index 00000000..7a085cbb --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2018/10-11.mdwn @@ -0,0 +1,57 @@ +Summary of the 11 October 2018 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, +Keith Packard, +Rob Clark, +Taylor Campbell, +Harry Wentland, + +Absent: + +Bryce Harrington, +Eric Anholt, + +## Summary + +Agenda: xdc2019, fd.o CI runners, xdc2018 expenses, fd.o merger, x.org yearly report, evoc, members.x.org update + +XDC2019 in Montreal, CA! + +x.org interim funding gitlab.fd.o CI runners + +## Items discussed + +[[!format txt """ +ITEM: xdc2019 +Finally have a quorum and approved Collabora's bid for organizing xdc2019. +STATUS: Done + +ITEM: fd.o CI runners +fd.o asking for interim funding for CI runners, until they can secure some +long-term sponsoring. Up to 8k$/year requested. Already discussed in previous +meetings, but lacked time/quorum. fd.o folks are working to secure long-term +funding already, with good prospects. Board approves. +STATUS: Done + +ITEM: xdc2018 volunteer dinner +Board approves to pay the bill for the xdc18 volunteers dinner, as an +appreciation for all the excellent work put in +ACTIONS: Daniel reply to Samuel +STATUS: Done + +ITEM: fd.o merger +Harry updated bylaw changes draft per xdc discussions. +ACTIONS: Harry to send out current draft to members for discussions. +STATUS: Pending + +ITEM: evoc phase 1 approval +Intern is making good progress, mentor is happy, board approves phase 1 +payement. +ACTIONS: Rob/Bryce to sort out payement. +STATUS: Pending +"""]] |