X.Org BoD meeting minutes 2019-10-10

[Lyude Paul]

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,
Lyude Paul,
Bryce Harrington,
Keith Packard,
Eric Anholt,
Harry Wentland,

Guests:
Trevor Woerner

Absent:
Manasi Navare,
Samuel Iglesias Gonsálvez,

## Summary

Agenda: Questions from VESA regarding DP IP, CoC training for Xorg members,
travel receipts from Jake from LWN, Khronos Conformance tests for etnaviv, X.Org
domain membership, Peter Hutterer's CoC nomination.

## Items discussed

[[!format txt """
ITEM: Questions from Bill (from VESA) regarding how we will handle IP (e.g. DP specs)
We decided that we'll try to handle distributing specs to members in a similar
manner to how Khronos handles things: give people who are getting specs an
@x.org email address, and an account with vesa including watermarks and such
ACTIONS: Lyude will respond to Bill with proposal
STATUS: Pending

ITEM: Offering CoC training to Xorg members
ACTIONS: Lyude to poke members@ to ask who is interested in CoC training, along
with other relevant mailing lists
STATUS: Pending

ITEM: Travel receipts from Jake from LWN received
Everything looks good, board approves
ACTIONS: Eric to send responses via email and forward request to SPI
STATUS: Done

ITEM: Khronos Conformance testing for etnaviv
ACTIONS: Daniel Vetter kicked the can for this, now we wait to see what Khronos
says
STATUS: Pending

ITEM: X.Org domain ownership
ACTIONS: Waiting for a response for SPI on this
STATUS: Pending

ITEM: Voting on Peter Hutterer's CoC nomination
ACTIONS: Board votes to approve
STATUS: Done
"""]]