Summary of the 28 February 2019 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,
Bryce Harrington,
Keith Packard,
Harry Wentland,
Rob Clark,
Eric Anholt,

Absent:

Taylor Campbell,

## Summary

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

X.org accepted for Gsoc!

New members.x.org works smoothly, great work by Martin!

## Items discussed

[[!format txt """
ITEM: elections
6 nominations. Still need to create elections page. Some board members realized
they need to renew still.
ACTIONS: Harry will create the election page this w/e
STATUS: Pending

ITEM: gsoc
X.org again accept for gsoc. Next up is getting mentors and projects
updated. Also looking into https://gitlab.freedesktop.org/freedesktop/freedesktop/issues/76
ACTIONS: Trevor will send out a mail to m-l to gather mentors/projects.
STATUS: Pending

ITEM: members.x.org
Works smoothly, great work by Martin.
STATUS: Done

ITEM: treasurer
Handoff stuck with SPI. All XDC18 sponsor payments confirmed (one payment
was booked to the wrong project by SPI due to a confusion). Still chasing
final bofa->spi check.
ACTIONS: Daniel to get updated contacts for Stuart.
ACTIONS: Eric chases SPI and plays with ledger.
STATUS: Pending

ITEM: xdc sponsors
Nothing new, Daniel has been busy.
ACTIONS: Daniel to get started pinging potential sponsors for xdc19
STATUS: Pending
"""]]