1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
|
Summary of the 13 April 2017 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
## Attendees
Present:
Martin Peres,
Alex Deucher,
Daniel Vetter,
Bryce Harrington,
Keith Packard,
Rob Clark,
Egbert Eich,
Taylor Campbell
Absent:
Peter Hutterer,
## Summary
Agenda: election, gsoc, evoc, website sponsorship, paperwork/finances, khronos, coc
Welcome board member Taylor, big thx to outgoing board member Peter!
Gsoc 6 complete, 2 evoc from latecomers (need better PR).
## Items discussed
[[!format txt """
ITEM: elections
ACTIONS: Bryce to update board@ members&admins (remove Peter, add Taylor)
ACTIONS: Taylor+Martin to send gpg key to Bryce
ACTIONS: Rob+Taylor to become board server admins, taking over from Peter.
ACTIONS: Rob+Taylor to update the membership agreement everywhere (but
especially on the new member form on members.x.org).
ACTIONS: Daniel to start a thread to figure out a better mtg slot for Europe
STATUS: Pending
ITEM: gsoc/evoc
Got 7 proposals, 6 completed all requirements thus far. Have mentors for all of
them!
ACTIONS: Martin to add Taylor as gsoc org admin.
ACTIONS: Rob to follow up on evoc requests
STATUS: Pending
ITEM: sponsorship placement on the website
We got an inquiry.
ACTIONS: Bryce to draft a sponsoring plan.
STATUS: Pending
ITEM: paperwork
No news from Delaware.
STATUS: Pending
ITEM: khronos
No update.
ACTIONS: Martin to pester SPI again
STATUS: Pending
ITEM: code of conduct
Bunch of comments and discussions.
ACTIONS: Everyone to summarize their thoughts on the board@ thread
STATUS: Pending
"""]]
|
