X.Org BoD meeting minutes 2017-03-16

[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,
Rob Clark,
Keith Packard,

Absent:

Egbert Eich,
Martin Peres,

## Summary

Agenda: elections, GSoC, paperwork, yearly reports, khrones

SPI finally started to go through the laywer stuff about the khronos adoption
agreement.

Elections: Candidates published, Q&A starts.

No gsoc update because Martin missed the meeting.
## Items discussed

[[!format txt """
ITEM: Election
Candidates published, Q&A starts, slightly pushed out schedule again due to
small delay.
ACTIONS: Alex to set up the ballot, with help from Egbert&Peter
STATUS: Pending

ITEM: Treasurer report
Board approves
ACTIONS: Bryce to send out to memebers@
ACTIONS: Daniel to archieve in secretary records
STATUS: Done

ITEM: board admin
ACTIONS: Peter to send out admin credentials to board@
STATUS: Pending
"""]]

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