X.Org BoD meeting minutes 2018-09-27

[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,
Harry Wentland,

Absent:

Bryce Harrington,
Keith Packard,
Rob Clark,
Taylor Campbell,
Eric Anholt,

## Summary

Agenda: xdc 2019, yearly report, fd.o merger

2 proposals for XDC2019.

Meeting adjourned because no quorum

## Items discussed

[[!format txt """
ITEM: XDC2019
2 XDC 2019 proposals, one a cold call by someone not related to the community.
Discussed, but can't decide because no quorum.
ACTIONS: Vote next meeting.
STATUS: Pending

ITEM: yearly report
Reviewed it, but not approved due to lack of votes.
ACTIONS: Vote next meeting.
STATUS: Pending

ITEM: fd.o merger
Some discussions on whether to open up membership to projects hosted on fd.o.
Consensus leaning towards not opening up membership.
ACTIONS: Harry to edit bylaws more
STATUS: Pending
"""]]

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