X.Org BoD meeting minutes

[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.

Summary of the 16 September 2015 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]

## Attendees

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

Absent:


## Summary

Agenda: gsoc, elections, x.org

5 nominees for board seats, election will start on Apr 15.

gsoc: 3 good students in final application phase, with mentors assigned.

## Items discussed

[[!format txt """
ITEM: Evoc payment still pending
Still no resolution :(
ACTIONS: Stuart to take another attemp at trying a partial payement, Matt to
help.
STATUS: Pending

ITEM: elections
5 nominees for board seats, elections can continue per revised plan. Election
period will start on Apr 13.
STATUS: Pending

ITEM: gsoc
Student application period finished, X.org got 7 applications. 2 below
expectations, 2 too late, but 3 solid projects with mentors already signed up.
ACTIONS: Students to submit inital (trivial) patch to upstream by Apr 11.
STATUS: Pending

ITEM: x.org domain
Still trying to get things sorted for the long-term.
ACTIONS: Egbert to sync up with everyone and take over.
STATUS: Pending
"""]]
-- 
Daniel Vetter
Software Engineer, Intel Corporation
http://blog.ffwll.ch