X.Org BoD meeting minutes 2018-01-04

[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,
Martin Peres,
Bryce Harrington,
Rob Clark,
Taylor Campbell,

Absent:

Daniel Vetter,
Keith Packard,
Egbert Eich,

## Summary

Agenda: gsoc, treasurer's report

## Items discussed

[[!format txt """
ITEM: gsoc student for fosdem devroom
1 request for funding.  Awaiting cost estimate.
ACTIONS: Martin to email board for funding approval
STATUS: Pending

ITEM: treasurer's report
Bryce planning to work on it next week
ACTIONS: Bryce to work on it.
STATUS: Pending
"""]]