X.Org BoD meeting minutes 2018-11-08

[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,
Keith Packard,
Taylor Campbell,
Eric Anholt,
Harry Wentland,
Rob Clark,

Absent:

Bryce Harrington,

## Summary

Agenda: elect treasurer, evoc, members.x.org, fd.o bylaw change

Bryce unfortunately stepping down as treasurer, huge thanks for his service!

## Items discussed

[[!format txt """
ITEM: fd.o bylaw changes
Should respin with light edits as v2. Some discussions about what was discussed.
ACTIONS: Harry will respin, after double checking with people who participated
that they're ok
STATUS: Pending

ITEM: members.x.org
Porgress on the voting system. Martin trying to get a demo up&running by next
meeting.
STATUS: Pending

ITEM: evoc
Payment confirmed. Some discussions on project, weston doesn't seem to have
mentor bw.
ACTIONS: Trevor to check with weston folks and then drop weston ideas from evoc.
STATUS: Pending Done

ITEM: treasurer elections
Two volunteers, couldn't figure out a procedure. Decided to give volunteers some
time to figure out what it means and whether they want one to go first, next in
the next year or so.
ACTIONS: Eric and Taylor to chat.
ACTIONS: Bryce to send treasurer workload estimate to board at .
STATUS: Pending
"""]]

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