X.Org BoD meeting minutes 2016-06-09

[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,
Martin Peres,
Alex Deucher,
Daniel Vetter,
Egbert Eich,
Rob Clark,

Absent:

Bryce Harrington,
Keith Packard,

## Summary

Agenda: gsoc, xdc, x.org, spi, evoc, mesa

New evoc student, welcome Varad!

## Items discussed

[[!format txt """
ITEM: Evoc
Varad proposes to implement msaa for freedreno, Rob as Mentor. Varad has already
done a successful gsoc. Board approves. Bank connection still unclear. Matt
raised that currently our wiki is unclear on the exact payments.
ACTIONS: Rob to confirm banking account, enrollment and there's no other
occupation while the 3 month evoc is ongoing like classes, with Varad.
ACTIONS: Bryce to confirm we can pay Varad through SPI.
ACTIONS: Varad to get started, Rob to mentor, once details confirmed.
ACTIONS: Matt to update wiki.
STATUS: Pending

ITEM: x.org
Egbert busy with travelling for another few weeks.
STATUS: Pending

ITEM: gsoc
All good.
STATUS: Pending

ITEM: spi
Stuart also filed IRS form for 2015!
ACTIONS: Stuart to send Bryce details for gsoc mentor fee collecting.
STATUS: Pending
"""]]

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