summaryrefslogtreecommitdiff
path: root/BoardOfDirectors/MeetingSummaries/2019/08-29.mdwn
blob: c33968dbee04c6a6a8d85cf28103bf63bfc726a2 (plain)
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
Summary of the 29 August 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,
Lyude Paul,
Manasi Navare,
Bryce Harrington,
Eric Anholt,
Harry Wentland,

Guests:
Trevor Woerner

Absent:

Keith Packard,

## Summary

Agenda: gsoc/evoc, xdc cfp/sponsors, fd.o admins, coc training, vesa

CFP for lighting talks and workshops still open!

Absent notes for next meeting: Daniel&Keith at lpc, Bryce out too

## Items discussed

[[!format txt """
ITEM: gsoc/evoc
Students done, awaiting final evaluations. hw reimbursement is in the payment
queue of spi now. Nothing from evoc.
ACTIONS: Trevor to check whether any of the students could be last-minute
invited to xdc.
STATUS: Pending

ITEM: xdc
All xdc20 sponsors now invoiced except 2 (corporate invoice processes are fun),
most paid already.
ACTIONS: Daniel to help kick the can with Google.
STATUS: Pending

ITEM: coc training
3 slots booked.
ACTIONS: Daniel to work to get the 4th date fixed.
STATUS: Pending

ITEM: vesa
Lyude looking into whether X.org could join vesa (again). Harry also looking
into what's possible.
STATUS: Pending
"""]]