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| author | Daniel Vetter <daniel.vetter@ffwll.ch> | 2018-12-20 23:48:25 +0100 |
|---|---|---|
| committer | Daniel Vetter <daniel.vetter@ffwll.ch> | 2018-12-20 23:48:25 +0100 |
| commit | ba03810fe8b2f25647480c98a970717678515f9c (patch) | |
| tree | ee5a3f93221a1a074563d84674e3762dac2aa459 /BoardOfDirectors/MeetingSummaries | |
| parent | 02cf5aea4a3a530e4f10f383ac53c0c7756eb301 (diff) | |
Xorg BoD minutes 2018-12-20
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2018.mdwn | 1 | ||||
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2018/12-20.mdwn | 51 |
2 files changed, 52 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2018.mdwn b/BoardOfDirectors/MeetingSummaries/2018.mdwn index d1069648..bacfa605 100644 --- a/BoardOfDirectors/MeetingSummaries/2018.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2018.mdwn @@ -21,3 +21,4 @@ * [[Nov. 08|BoardOfDirectors/MeetingSummaries/2018/11-08]] * [[Nov. 22|BoardOfDirectors/MeetingSummaries/2018/11-22]] * [[Dec. 06|BoardOfDirectors/MeetingSummaries/2018/12-06]] +* [[Dec. 20|BoardOfDirectors/MeetingSummaries/2018/12-20]] diff --git a/BoardOfDirectors/MeetingSummaries/2018/12-20.mdwn b/BoardOfDirectors/MeetingSummaries/2018/12-20.mdwn new file mode 100644 index 00000000..3e870599 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2018/12-20.mdwn @@ -0,0 +1,51 @@ +Summary of the 20 December 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, +Taylor Campbell, +Eric Anholt, +Harry Wentland, + +Absent: + +Bryce Harrington, +Keith Packard, +Rob Clark, + +## Summary + +Agenda: elections, evoc, gsoc, members.x.org, xdc sponsor/reimbursements + +## Items discussed + +[[!format txt """ +ITEM: elections +Harry elected as chair. https://www.x.org/wiki/BoardOfDirectors/Elections +ACTIONS: Rob to adjust electsion@x.org +ACTIONS: Membership renewal needs to get sent out. +STATUS: Pending + +ITEM: evoc/gsoc +No updates +ACTIONS: Need to get status from ongoing evoc from Rob +STATUS: Pending + +ITEM: members.x.org +Good progress, but still lacking the voting system. Since cutover to the new +system needs to happen with renewals (there's no automated migration planned) +renewals are on hold for now. +ACTIONS: Martin wants to spend some time over winter holidays. +ACTIONS: Go/no-go decision for 2019 elections next meeting. +STATUS: Pending + +ITEM: xdc tally +Got the invoice from gpul/igallia, all hitting estimates/budget/board approved +expenses. Lots of subsidies by the local university, which reduced the bill for +X.org by more than 1k$. Igallia gets 723USD credit for their next sponsoring to +balance everything out. Board approves. +STATUS: Done +"""]] |