X.Org BoD meeting minutes 2017-11-09

[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,
Alex Deucher,
Daniel Vetter,
Bryce Harrington,
Egbert Eich,
Keith Packard,
Rob Clark,
Taylor Campbell,

Absent:


## Summary

Agenda:  XDC18 sponsoring, gsoc, travel payments, evoc, fd.o

## Items discussed

[[!format txt """
ITEM: gsoc trave
ACTIONS: Martin to ping interns for fosdem talks and travel
STATUS: Pending

ITEM: xdc17 travel expense
All done!
STATUS: Done

ITEM: evoc
A bit a confusion with all the apitrace things that fly around
ACTIONS: Rob to check with student and Mark Janes which one to pick
STATUS: Pending

ITEM: fd.o
Discussions haven't really moved since XDC
ACTIONS: Taylor to get board@ thread going again and work with Daniel Stone
towards a solid draft proposal.
STATUS: Pending
"""]]

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