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
|
Summary of the 04 July 2019 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
## Attendees
Present:
Daniel Vetter,
Samuel Iglesias Gonsálvez,
Harry Wentland,
Guests:
Trevor Woerner
Absent:
Lyude Paul,
Manasi Navare,
Bryce Harrington,
Keith Packard,
Eric Anholt,
## Summary
Adjourned because the US dropped off the earth^W^W^W^W celebrates 4th July.
Agenda: gsoc/evoc, travel request, credentials, fd.o merger, xdc cfp/sponsors,
extended travel policy, xdc20
## Items discussed
[[!format txt """
ITEM: travel requests
3x approved in the meeting, will gather remaing votes on board@. Summary of the
new ones: 2x outreachy 1x evoc 2x talks 1x reporter, 3x intercontinental, 3x NA,
USD 6800 estimate for all 6 requests
ACTIONS: Daniel to nag US board members.
STATUS: Pending
"""]]
|
