X.Org BoD meeting minutes 2016-10-27

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

Absent:
Peter Hutterer,
Keith Packard,


## Summary

Agenda: spi transition, reimbursement, x.org, CFP process?

Egbert travelling on 10th Nov.

## Items discussed

[[!format txt """
ITEM: SPI transition
Funds should get transferred soon. Paperwork almost complete (only needs Alex
address). We can now also accept donations through paypal.
ACTIONS: Rob to update wiki a bit more about donations. Martin&Alan to work g+
and twitter announcing that we can accept donations now.
ACTIONS: Bryce to follow up on money transfer status and paperwork.
STATUS: Pending

ITEM: xdc travel reimbursement
Should be all done, Bryce will send out a summary.
STATUS: Done

ITEM: x.org domain
Egbert occupied until late Nov, no progress until then.
STATUS: Pending
"""]]

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