X.Org BoD meeting minutes 2016-07-07

[Peter Hutterer]

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,
Martin Peres,
Bryce Harrington,
Egbert Eich,
Rob Clark,
Alex Deucher,

Absent:

Daniel Vetter,
Keith Packard,

## Summary

Agenda: gsoc, evoc, spi transfers, xdc

Gsoc midterm passed

SPI transfer still in progress.

## Items discussed

[[!format txt """
ITEM: XDC
XDC Helsinky going well, nothing to report

ITEM: gsoc
Midterm passed, summit is coming up. 
ACTIONS: Martin P may go to summit
STATUS: Pending

ITEM: EvOC
No updates for evoc. Unclear if the inital payment has been transferred yet.
ACTIONS: Peter H to ping Stuart
STATUS: Pending

ITEM: SPI transfer
Peter needs to ping ppl again for the xorgfoundation domain donation.
We got clarifications on the procedure and what is required, Daniel V to
spend some time with libreoffice now. We're not listed on the click&pledge
page yet but this should've happened by now.
ACTIONS: Daniel to type up proposed doc with voting result when he's back.
ACTIOnS: Bryce to chase up getting listed on the donations page
STATUS: Pending
"""]]
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