X.Org BoD meeting minutes 2016-06-23

[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 [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,
Martin Peres,
Daniel Vetter,
Bryce Harrington,
Egbert Eich,
Rob Clark,
Alex Deucher,

Absent:

Keith Packard,

## Summary

Agenda: gsoc, evoc, spi transfers, x.org, xdc

Daniel not around in 2 weeks, Peter will take over secretary duties.

Gsoc midterm: https://plus.google.com/+XOrgFoundationOfficial/posts/D4iTWwzGkz4

Evoc started!

SPI transfer still in progress.

## Items discussed

[[!format txt """
ITEM: gsoc
Midterm evaluations ongoing.
ACTIONS: Alex to ping idr for midterm.
STATUS: Pending

ITEM: Evoc
Payment and other details look good, Varad started working
ACTIONS: Stuart to transfer initial $500 payment to Varad.
STATUS: Pending

ITEM: spi transfer
Getting set up to be able to accept donations. Still unclear how to wind down
the old LLC. Bryce received a pile of docs from Stuart, sifting through them.
ACTIONS: Bryce to ping Mishi again about exact procedure.
ACTIONS: If it doesn't move, Daniel to type up proposed doc with voting result
when he's back.
STATUS: Pending

ITEM: XDC
XDC Helsinki planning going well. Bunch of folks thinking abot bids for xdc17,
should roll in in the next weeks/month hopefully
STATUS: Pending
"""]]

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