X.Org BoD meeting minutes 2018-05-24

[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,
Keith Packard,
Rob Clark,
Taylor Campbell,
Harry Wentland,

Absent:

Martin Peres,
Eric Anholt,

## Summary

Agenda: gsoc, evoc, credential management, treasurer questions, fd.o

Daniel on vacation for the next meeting, Harry will run it.

## Items discussed

[[!format txt """
ITEM: gsoc
Martin was travelling and terribly jetlagged.
ACTIONS: Martin will ping for blog updates from all students.
STATUS: Pending

ITEM: evoc
New evoc at foundation.x.org set up.
ACTIONS: Rob still needs to update the wikis
STATUS: Pending

ITEM: credential management
Consensus seems to be to stuff them into the xorg board git repo, with gpg
encryption.
ACTIONS: Bryce to try out.
STATUS: Pending

ITEM: treasurer questions
We are chasing xdc sponsor data for 2018 and the final asset transfer
confirmation from 2017 from spi. No updates yet.
Side discussion about what to do with all the sponsoring requests from SEO
companies.
ACTIONS: Bryce&Daniel to keep nagging.
STATUS: Pending

ITEM: fd.o
Good discussion on the board@, next step is to start drafting bylaw changes.
ACTIONS: Harry volunteered, Rob might be able to help out.
STATUS: Pending
"""]]

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