X.Org BoD meeting minutes 2017-09-28

[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 [4] 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=US/Pacific

== 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,
Rob Clark,
Taylor Campbell,

Absent:

Martin Peres,
Egbert Eich,
Keith Packard,

## Summary

Agenda: XDC18, gsoc, travel payments, evoc, yearly report

## Items discussed

[[!format txt """
ITEM: XDC18
Board received two proposals, decided to select the one hosted in La Coruña,
organized by Samuel Iglesias and team.
ACTIONS: Daniel to send out mails.
STATUS: Pending

ITEM: travel payments
ACTIONS: Bryce is on it
STATUS: Pending

ITEM: yearly report
Delivered by the secretary at XDC: https://youtu.be/R2XHZd4uXRI?list=PLt6hUXQez2dcnyMdOp8E7cJCBSTZ6KMby&t=9114
Board approved it.
STATUS: Done
"""]]

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