X.Org BoD meeting minutes 2014-02-06

[Peter Hutterer]

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 [3] 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=Australia/Brisbane

== 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:
    Martin Peres,  Stuart Kreitmann, Alex Deucher, Keith Packard,
    Alan Coopersmith, Matt Dew, Peter Hutterer

Absent:
    Matthias Hopf

== Summary ==

Still sorting out the remaining XDC sponsorship money. Suggestions at FOSDEM
for sponsoring formal validation work, but we're lacking details.
GSoC is coming, let's come up with ideas!

== Items discussed ==
ITEM: Remaining XDC payments
We still owe three of the XDC travel sponsorship recipients some money due
to exchange rate mixups. Need to get the right sum from the recipients, then
we can transfer it.
ACTION: Stuart K and Martin P to transfer and distribute the money
STATUS: Pending

ITEM: validating swrast/llvm-pipe, funding GL compliance tests
Suggested at FOSDEM: the Foundation could organise/support validation for 
swrast/llvm-pipe and GL compliance tests.
Unclear on the details yet, we need some more info on what is involved, what
the potential costs are (if any), etc.
ACTION: Contact those that suggested the items for more details
STATUS: Pending

ITEM: Google Summer of Code
GSoC is upon us and we need ideas. Martin P already sent to the lists, the
wiki for ideas is: http://xorg.freedesktop.org/wiki/SummerOfCodeIdeas/

We need to make sure our ideas page is up-to-date and refreshed to get into
the list of GSoC orgs.
ACTION: Contacting a few previous mentors directly, come up with ideas
STATUS: Pending
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: application/pgp-signature
Size: 181 bytes
Desc: not available
URL: <http://foundation.x.org/archives/members/attachments/20140207/4ede8f7e/attachment.pgp>