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Summary of the 28 April 2016 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
## Attendees
Present:
Peter Hutterer,
Alex Deucher,
Daniel Vetter,
Bryce Harrington,
Keith Packard,
Rob Clark,
Martin Peres,
Egbert Eich,
Absent:
## Summary
Agenda: election, offices, spi, x.org, gsoc
Congrats to Alex, Egbert, Keith & Bryce as elected board members, thanks to Matt
Dew (who stepped down) for his work on the board.
2 gsoc students confirmed.
## Items discussed
[[!format txt """
ITEM: election and stuff
Daniel stays secretary. Bryce elected as future secretary, once funds are
transferred to SPI.
ACTIONS: Bryce to work together with Stuart on SPI transfers.
STATUS: Pending
ITEM: x.org domain
Need to get the domain transferred to spi
ACTIONS: Egbert to contact Leon to start discussions.
STATUS: Pending
ITEM: spi
Need to get the transfers going
ACTIONS: Daniel to write mail with everyone relevant included.
STATUS: Pending
ITEM: gsoc
Google announced final selection decisions, we have 2 slots. We need to make a
better job at PR/onboarding/pinging students next year to get that back up.
STATUS: Pending
"""]]
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