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Summary of the 28 September 2017 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
## Attendees
Present:
Alex Deucher,
Daniel Vetter,
Bryce Harrington,
Rob Clark,
Taylor Campbell,
Absent:
Martin Peres,
Egbert Eich,
Keith Packard,
## Summary
Agenda: XDC18, gsoc, travel payments, evoc, yearly report
## Items discussed
[[!format txt """
ITEM: XDC18
Board received two proposals, decided to select the one hosted in La Coruña,
organized by Samuel Iglesias and team.
ACTIONS: Daniel to send out mails.
STATUS: Pending
ITEM: travel payments
ACTIONS: Bryce is on it
STATUS: Pending
ITEM: yearly report
Delivered by the secretary at XDC: https://youtu.be/R2XHZd4uXRI?list=PLt6hUXQez2dcnyMdOp8E7cJCBSTZ6KMby&t=9114
Board approved it.
STATUS: Done
"""]]
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