X.Org BoD meeting minutes 2017-08-31

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

Absent:

Alex Deucher,
Keith Packard,
Taylor Campbell,

## Summary

Agenda: gsoc, xdc17, khronos, coc, outreachy, evoc

gsoc is over

Khronos agreement, it's done, details at XDC!

## Items discussed

[[!format txt """
ITEM: gsoc
Gsoc is over, 3 final assessment in by mentors, one still need to be done.
Unfortunately too late to invite students to XDC this year.
ACTIONS: Martin to not forget inviting students next year.
STATUS: Pending

ITEM: krhonos
Agreement signed, working on process details
ACTIONS: Martin to present at XDC
STATUS: Pending

ITEM: xdc17
ACTIONS: Martin&Daniel to schedule program
STATUS: Pending

ITEM: sponsors
First sponsors on our webpage!
ACTIONS: Bryce to check that the payment really made it through
STATUS: Pending

ITEM: delaware paperwork
Bryce finally got reimbursed through SPI for the dissolution expenses
STATUS: Done
"""]]

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