Summary of the 14 February 2019 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]

## Attendees

Present:
Daniel Vetter,
Rob Clark,
Eric Anholt,
Harry Wentland,

Absent:

Martin Peres,
Bryce Harrington,
Keith Packard,
Taylor Campbell,

## Summary

Agenda: elections, evoc, gsoc, members.x.org, treasurer, xdc sponsors,
trademarks

Looking for more board nominations!

Board elected Eric as new treasurer.

## Items discussed

[[!format txt """
ITEM: elections
Only 4 nominations. Nomination period extended. members.x.org is down.
ACTIONS: Harry to send out mail with extension notice.
ACTIONS: Harry to nag more people.
ACTIONS: Martin to get the server back up.
STATUS: Pending

ITEM: evoc
Request for a certificate of completion, some ideas floating around. Final
payement on the part-time inter all confirmed.
STATUS: Done

ITEM: gsoc
No gsoc coordinator present.
STATUS: Pending

ITEM: treasurer
Board elected Eric as new treasurer. Notes about duties/transitions on https://www.x.org/wiki/BoardOfDirectors/Duties
Yearly treasurer reports is also pending. New treasuere also unblocks sponsoring
search.
ACTIONS: Eric to ramp up with Bryce
STATUS: Pending

ITEM: trademarks
SPI inquired about any trademarks we're holding. We seem to hold none.
ACTIONS: Daniel to reply.
STATUS: Done
"""]]