X.Org BoD meeting minutes 2015-08-06

[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:
    Peter Hutterer, Rob Clark, Martin Peres, Alex Deucher
    Daniel Vetter, Matt Dew, Egbert Eich,

Absent:
     Keith Packard

== Summary ==

XDC travel assistance being offered to GSoC/OPW participants. Still sorting
out initial EVoC payment for Juliet.

== Items discussed ==
ITEM: EVoC
Juliet has set up an OKPAY account. Stuart K will transfer a test amount to
that account to verify that the money comes across before the initial
payment will be transferred.
ACTIONS: Stuart K to transfer test amount
STATUS: Pending

ITEM: XDC Travel assistance
Travel funding approved for Jake from LWN
Two more pending, the board will review them on the list for speedier
responses. Martin P to contact GSoC/OPW participants to offer travel
funding.
ACTIONS: Review applications as they come in
STATUS: Pending
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