X.Org BoD meeting minutes 2017-05-11

[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:
Martin Peres,
Daniel Vetter,
Bryce Harrington,
Egbert Eich,
Rob Clark,
Taylor Campbell
Alex Deucher,
Keith Packard,

Absent:

## Summary

Agenda: dissolution paperwork, gsoc, evoc, khronos, coc, xdc18

## Items discussed

[[!format txt """
ITEM: dissolution paperwork
Still a pain, no updates from previous meeting.
ACTIONS: Bryce keeps on it, per actions from 2017-04-27:
ACTIONS: Bryce to finalize dissolution with Delaware
ACTIONS: Bryce to pay NRAI dues
ACTIONS: Bryce to terminate NRAI account
STATUS: Pending

ITEM: gsoc
Bonding period, work will start 30th May. Martin now also planet.fd.o admin, to
streamline adding student's blogs.
ACTIONS: Martin on it.
STATUS: Pending

ITEM: evoc
gsoc experimenting with purchasing power parity payements, should we do the same
for evoc? gsoc decision controversial, better to wait for outcome and decide
after that.
Long discussion about the proposal that went nowhere.
ACTIONS: Rob to add student blog to our expectations on the wiki.
STATUS: Pending

ITEM: xdc18
ACTIONS: Daniel to start the RFP process for hosting proposals.
STATUS: Pending

ITEM: coc discussion
Some board@ discussion, nothing conclusive.
ACTIONS: Taylor to drive this a bit.
STATUS: Pending

ITEM: khronos
Slow going. Board approved that we can use @x.org mail addresses for this.
ACTIONS: Martin keeps pushing.
ACTIONS: Next mtg khronos to be handled earlier, for enough time.
STATUS: Pending
"""]]

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