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Summary of the 16 March 2017 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,
Rob Clark,
Keith Packard,
Absent:
Egbert Eich,
Martin Peres,
## Summary
Agenda: elections, GSoC, paperwork, yearly reports, khrones
SPI finally started to go through the laywer stuff about the khronos adoption
agreement.
Elections: Candidates published, Q&A starts.
No gsoc update because Martin missed the meeting.
## Items discussed
[[!format txt """
ITEM: Election
Candidates published, Q&A starts, slightly pushed out schedule again due to
small delay.
ACTIONS: Alex to set up the ballot, with help from Egbert&Peter
STATUS: Pending
ITEM: Treasurer report
Board approves
ACTIONS: Bryce to send out to memebers@
ACTIONS: Daniel to archieve in secretary records
STATUS: Done
ITEM: board admin
ACTIONS: Peter to send out admin credentials to board@
STATUS: Pending
"""]]
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