Summary of the 15 August 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, Lyude Paul, Manasi Navare, Bryce Harrington, Keith Packard, Eric Anholt, Harry Wentland, Guests: Trevor Woerner Absent: Samuel Iglesias Gonsálvez, ## Summary Agenda: gsoc/evoc, xdc cfp/sponsors, fd.o admins, coc training Get your XDC19 workshop/discussion track ideas in! ## Items discussed [[!format txt """ ITEM: gsoc/evoc Final evaluations start this Mon (19th Aug). Hw reimbursement for one gsoc got stuck. Nothing from Evoc. ACTIONS: Eric needs to get the reimbursement for hw going. STATUS: Pending ITEM: xdc cfp/sponsors Program is published, workshop cfp reopened. Sponsor lineup looking good. ACTIONS: Invoicing by Eric, updates in xdc19.txt STATUS: Pending ITEM: coc training Board approves coc training for xdc and fd.o coc teams. Board members directly profiting have recused. ACTIONS: Daniel to figure out payement through SPI. STATUS: Pending """]]