X.Org BoD meeting minutes 2019-07-04

[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,
Samuel Iglesias Gonsálvez,
Harry Wentland,

Guests:
Trevor Woerner

Absent:

Lyude Paul,
Manasi Navare,
Bryce Harrington,
Keith Packard,
Eric Anholt,

## Summary

Adjourned because the US dropped off the earth^W^W^W^W celebrates 4th July.

Agenda: gsoc/evoc, travel request, credentials, fd.o merger, xdc cfp/sponsors,
extended travel policy, xdc20

## Items discussed

[[!format txt """
ITEM: travel requests
3x approved in the meeting, will gather remaing votes on board at . Summary of the
new ones: 2x outreachy 1x evoc 2x talks 1x reporter, 3x intercontinental, 3x NA,
USD 6800 estimate for all 6 requests
ACTIONS: Daniel to nag US board members.
STATUS: Pending
"""]]

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