X.Org BoD meeting minutes 2019-02-14

[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:
Daniel Vetter,
Rob Clark,
Eric Anholt,
Harry Wentland,

Absent:

Martin Peres,
Bryce Harrington,
Keith Packard,
Taylor Campbell,

## Summary

Agenda: elections, evoc, gsoc, members.x.org, treasurer, xdc sponsors,
trademarks

Looking for more board nominations!

Board elected Eric as new treasurer.

## Items discussed

[[!format txt """
ITEM: elections
Only 4 nominations. Nomination period extended. members.x.org is down.
ACTIONS: Harry to send out mail with extension notice.
ACTIONS: Harry to nag more people.
ACTIONS: Martin to get the server back up.
STATUS: Pending

ITEM: evoc
Request for a certificate of completion, some ideas floating around. Final
payement on the part-time inter all confirmed.
STATUS: Done

ITEM: gsoc
No gsoc coordinator present.
STATUS: Pending

ITEM: treasurer
Board elected Eric as new treasurer. Notes about duties/transitions on https://www.x.org/wiki/BoardOfDirectors/Duties
Yearly treasurer reports is also pending. New treasuere also unblocks sponsoring
search.
ACTIONS: Eric to ramp up with Bryce
STATUS: Pending

ITEM: trademarks
SPI inquired about any trademarks we're holding. We seem to hold none.
ACTIONS: Daniel to reply.
STATUS: Done
"""]]

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