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diff --git a/BoardOfDirectors/MeetingSummaries/2016/04-14.mdwn b/BoardOfDirectors/MeetingSummaries/2016/04-14.mdwn new file mode 100644 index 00000000..6d2ca37a --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2016/04-14.mdwn @@ -0,0 +1,51 @@ +Summary of the 16 September 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] +Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]] + +## Attendees + +Present: +Martin Peres, +Alex Deucher, +Daniel Vetter, +Matt Dew, +Rob Clark, +Egbert Eich, + +Absent: +Peter Hutterer, +Keith Packard, + + +## Summary + +Agenda: gsoc, elections (bylaw questions), x.org, evoc payement + +gsoc: 2 slots filled and ready to go. + +election process reminder, because the UI is terrible: +members.x.org -> "Ballot" -> "Cast" -> select your vote -> "Vote" + +## Items discussed + +[[!format txt """ +ITEM: gsoc +ACTIONS: 2 out of 3 students managed to submit an initial patch to upstream and +have mentors assigned and are ready to go. Asked for 3 slots, but no issue in +not filling the 3rd one. +STATUS: Pending + +ITEM: elections +ACTIONS: Peter started the process, thx. Some questions on the m-l, secretary to +answer, board to clarify if needed. +STATUS: Pending + +ITEM: evoc payment +Finally found a way to pay the internship in full, thanks a lot to Stuart for +all his efforts +STATUS: Done + +ITEM: x.org +Egbert distracted. +ACTIONS: Egbert to sync up next week. +STATUS: Pending +"""]] |