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Summary of the 08 November 2018 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
## Attendees
Present:
Martin Peres,
Daniel Vetter,
Keith Packard,
Taylor Campbell,
Eric Anholt,
Harry Wentland,
Rob Clark,
Absent:
Bryce Harrington,
## Summary
Agenda: elect treasurer, evoc, members.x.org, fd.o bylaw change
Bryce unfortunately stepping down as treasurer, huge thanks for his service!
## Items discussed
[[!format txt """
ITEM: fd.o bylaw changes
Should respin with light edits as v2. Some discussions about what was discussed.
ACTIONS: Harry will respin, after double checking with people who participated
that they're ok
STATUS: Pending
ITEM: members.x.org
Porgress on the voting system. Martin trying to get a demo up&running by next
meeting.
STATUS: Pending
ITEM: evoc
Payment confirmed. Some discussions on project, weston doesn't seem to have
mentor bw.
ACTIONS: Trevor to check with weston folks and then drop weston ideas from evoc.
STATUS: Pending Done
ITEM: treasurer elections
Two volunteers, couldn't figure out a procedure. Decided to give volunteers some
time to figure out what it means and whether they want one to go first, next in
the next year or so.
ACTIONS: Eric and Taylor to chat.
ACTIONS: Bryce to send treasurer workload estimate to board@.
STATUS: Pending
"""]]
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