diff options
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2015/09-03.mdwn')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2015/09-03.mdwn | 49 |
1 files changed, 49 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2015/09-03.mdwn b/BoardOfDirectors/MeetingSummaries/2015/09-03.mdwn new file mode 100644 index 00000000..c5a5a99d --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2015/09-03.mdwn @@ -0,0 +1,49 @@ +Summary of the 03 Septmber 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2015/]] + +## Attendees + +Present: + +* Peter Hutterer, Rob Clark, Martin Peres, Alex Deucher, Daniel Vetter, Matt Dew, Egbert Eich, Keith Packard + +Absent: + +* + + +## Summary + +GSoC has finished, EVoC has really started. 3 approvals for travel +assistance. + +## Items discussed + +[[!format txt """ +ITEM: GSoC +Pencils-down deadline is past, waiting for students to write the final blog +post, then Martin P can accumulate them and summarise them. We should get +org payments from Google too. +ACTIONS: Martin P to do the writeup blog post +STATUS: Pending + +ITEM: XDC Travel assistance +Travel funding approved for Varad Gautam, Samuel Pitoiset and Stephen +Chandler Paul. [Chandler since declined] +ACTIONS: Review applications as they come in +STATUS: Pending + +ITEM: EVoC +Juliet sent the first couple patches to the list, and confirmed the test +amount we transferred came through. So we approved the initial +EVoC payment, Stuart K transfered it. +ACTIONS: None +STATUS: Pending + +ITEM: expo.x.org +Still in the same state, waiting for sendmail configuration to be sorted. +Configuration is largely there, the pieces just need to be connected. +ACTIONS: Keith P to finish configuration +STATUS: Pending +"""]] + |