X.Org BoD meeting minutes 2018-07-05

[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:
Daniel Vetter,
Bryce Harrington,
Rob Clark,
Eric Anholt,
Harry Wentland,
Martin Peres,
Keith Packard,

Absent:

Taylor Campbell,

## Summary

Agenda: igalia inquiry, gsoc, xdc19, fd.o, evoc

Gsoc running well, 2nd evaluation next week.

Board approves an Evoc (provisional the mentor is secured).

Daniel out next 2 meetings, Harry takes over to run them.

## Items discussed

[[!format txt """
ITEM: Sponsoring inquiry from Igalia for social event
Board approves as long as it's all run outside of the officiall XDC ares (except
a note in the program, stating it's sponsored and by whom). Like the event last
year sponsored by Collabora in MTV. Board will only coordinate if there's
multiple dibs for the same social event slot.
ACTIONS: Daniel to reply to Igalia's mail
STATUS: Done

ITEM: gsoc
Mentors are happy, next week is 2nd evalutation.
STATUS: Pending

ITEM: xdc19
Board heard of 2 groups interested in submitting a conference proposal.
More welcome.
STATUS: Pending

ITEM: fd.o
Harry dug through the thread again to summarize it, not much more yet.
Daniel S./Keith also submitted a talk for XDC to present about this all.
ACTIONS: Harry to send first draft to board@ + Cc: Daniel S. and Tollef
STATUS: Pending

ITEM: evoc
Solid proposal for an EGL extension and porting driconf to the same so it
works on non-GLX platforms. Board approves under the condition a mentor
agrees to mentor.
ACTIONS: Rob to coordinate
STATUS: Pending
"""]]

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