diff options
author | Harry Wentland <harry.wentland@amd.com> | 2018-06-07 18:15:55 -0400 |
---|---|---|
committer | Harry Wentland <harry.wentland@amd.com> | 2018-06-07 18:15:55 -0400 |
commit | 689e8f77076f1467ceb4c0417ca5eb4223298e6b (patch) | |
tree | 7b4c738ea0e66a4ae3cd1ca2dd13cc6580416d5b /BoardOfDirectors | |
parent | bf266aeb365cf140d934da61d053324ad6d342a2 (diff) |
Xorg BoD minutes 2018-06-07
Diffstat (limited to 'BoardOfDirectors')
-rw-r--r-- | BoardOfDirectors/IrcLogs.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/IrcLogs/2018/06-07.mdwn | 2 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2018.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2018/06-07.mdwn | 62 |
4 files changed, 66 insertions, 0 deletions
diff --git a/BoardOfDirectors/IrcLogs.mdwn b/BoardOfDirectors/IrcLogs.mdwn index 869569cf..8f4aafae 100644 --- a/BoardOfDirectors/IrcLogs.mdwn +++ b/BoardOfDirectors/IrcLogs.mdwn @@ -240,3 +240,4 @@ Meetings are held every second Thursday. * [[Apr. 26|BoardOfDirectors/IrcLogs/2018/04-26]] * [[May. 10|BoardOfDirectors/IrcLogs/2018/05-10]] * [[May. 24|BoardOfDirectors/IrcLogs/2018/05-24]] +* [[Jun. 07|BoardOfDirectors/IrcLogs/2018/06-07]] diff --git a/BoardOfDirectors/IrcLogs/2018/06-07.mdwn b/BoardOfDirectors/IrcLogs/2018/06-07.mdwn new file mode 100644 index 00000000..7e252dd5 --- /dev/null +++ b/BoardOfDirectors/IrcLogs/2018/06-07.mdwn @@ -0,0 +1,2 @@ +[[!format txt """ +"""]] diff --git a/BoardOfDirectors/MeetingSummaries/2018.mdwn b/BoardOfDirectors/MeetingSummaries/2018.mdwn index 61a99b8a..f77d7374 100644 --- a/BoardOfDirectors/MeetingSummaries/2018.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2018.mdwn @@ -7,3 +7,4 @@ * [[Apr. 12|BoardOfDirectors/MeetingSummaries/2018/04-12]]* [[Apr. 26|BoardOfDirectors/MeetingSummaries/2018/04-26]] * [[May. 10|BoardOfDirectors/MeetingSummaries/2018/05-10]] * [[Mai. 24|BoardOfDirectors/MeetingSummaries/2018/05-24]] +* [[Jun. 07|BoardOfDirectors/MeetingSummaries/2018/06-07]] diff --git a/BoardOfDirectors/MeetingSummaries/2018/06-07.mdwn b/BoardOfDirectors/MeetingSummaries/2018/06-07.mdwn new file mode 100644 index 00000000..2f07ba37 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2018/06-07.mdwn @@ -0,0 +1,62 @@ +Summary of the 07 June 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, +Bryce Harrington, +Taylor Campbell, +Keith Packard, +Rob Clark, +Eric Anholt, +Harry Wentland, + +Absent: +Daniel Vetter + + +## Summary + +Agenda: gsoc, evoc, credential management, treasurer questions, fd.o + +## Items discussed + +[[!format txt """ +ITEM: gsoc + * First evaluation period is on the 11th of June. Both students have been doing + great. + * Martin is waiting for students to write blogs posts so he can write an article + about their work. +ACTIONS: Martin to remind students of their responsibility to blog about their + work. +STATUS: Pending + +ITEM: evoc + * Rob updated SummerOfCode project page and pinged dcback about mesa build related + projects. + * Looks like projects not requiring particular HW are popular. The perception + is that projects requiring HW poses a greater difficulty to students. + * After talking about a potential HW sponsorship the conclusion is that it's + not currently an issue. If it comes up we can look at it on case-by-case + basis. +ACTIONS: Rob to follow up again about potential mesa build related projects +STATUS: Pending + +ITEM: credential management + * Bryce sent patch to handle credential management. The board agrees to move + forward with his patch. +ACTIONS: Follow up in next meeting on what credentials remain to be added. +STATUS: Pending + +ITEM: treasurer questions + * Bryce hasn't heard back yet from Stuart about the missing asset check. + * SPI has no records of XDC sponsor donations arriving, except for Intel. +ACTIONS: Daniel to touch base with sponsors. +STATUS: Pending + +ITEM: fd.o + * Harry started reviewing bylaws with FDO merge in mind. +ACTIONS: Harry to send first draft of bylaw update by next meeting. +STATUS: Pending +"""]] |