X.Org BoD meeting minutes 2016-04-28

[Daniel Vetter]

These are the meeting minutes the X.Org Board of Directors [1] meeting.
Minutes and IRC logs are published on the wiki [2, 3].

The X.Org board meets every two weeks on Thu/Fri (depending on your
timezone) in the #xf-bod IRC channel on irc.oftc.net. Please refer to the
X.Org Google calendar [3] for time and date of the next meeting.

For any issues that need to come to the attention of the board please email
me or board at foundation.x.org and we will add it to the agenda for the next
meeting.

[1] http://wiki.x.org/wiki/BoardOfDirectors
[2] http://wiki.x.org/wiki/BoardOfDirectors/MeetingSummaries
[3] http://www.x.org/wiki/BoardOfDirectors/IrcLogs
[4]
https://www.google.com/calendar/embed?src=nl1n1fmvu091eqh35ldqspar80@group.calendar.google.com&ctz=Australia/Brisbane
+
== Disclaimer ==
Best efforts are made to ensure the below is accurate and valid. However,
errors sometimes happen. If any errors or omissions are found, please bring
them to my or the board's attention.


## Attendees

Present:
Peter Hutterer,
Alex Deucher,
Daniel Vetter,
Bryce Harrington,
Keith Packard,
Rob Clark,
Martin Peres,
Egbert Eich,

Absent:

## Summary

Agenda: election, offices, spi, x.org, gsoc

Congrats to Alex, Egbert, Keith & Bryce as elected board members, thanks to Matt
Dew (who stepped down) for his work on the board.

Daniel confirmed as secretary, Bryce elected as treasurer.

gsoc: 2 students confirmed.

## Items discussed

[[!format txt """
ITEM: election and stuff
Daniel stays secretary. Bryce elected as future secretary, once funds are
transferred to SPI.
ACTIONS: Bryce to work together with Stuart on SPI transfers.
STATUS: Pending

ITEM: x.org domain
Need to get the domain transferred to spi
ACTIONS: Egbert to contact Leon to start discussions.
STATUS: Pending

ITEM: spi
Need to get the transfers going
ACTIONS: Daniel to write mail with everyone relevant included.
STATUS: Pending

ITEM: gsoc
Google announced final selection decisions, we have 2 slots. We need to make a
better job at PR/onboarding/pinging students next year to get that back up.
STATUS: Pending
"""]]

-- 
Daniel Vetter
Software Engineer, Intel Corporation
http://blog.ffwll.ch