X.Org BoD meeting minutes 2018-04-12

[Alex Deucher]

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,
Rob Clark,
Taylor Campbell,
Egbert Eich,

Absent:

Martin Peres,
Daniel Vetter,
Bryce Harrington,
Keith Packard,

## Summary

Agenda: gsoc, treasurer's report, elections

## Items discussed

[[!format txt """
ITEM: gsoc
We requested 2 slots and got 2. One student was already accepted by
another org, but the student is willing to do it with us.
ACTIONS: Martin is working with the student to resolve this.
STATUS: Pending

ITEM: treasurer's report
Some discussion of the draft report.
ACTIONS: Board Members to follow up on the list and vote.
STATUS: Pending

ITEM: elections
Election period was extended due to technical issues that prevented
emails from Rob going through to the members list.
Other lists were cc'ed so the amount of people that missed the
announcement was small due to list overlap.
ACTIONS: Rob to certify the results with the board and send out the
results to the membership.
STATUS: Pending
"""]]