Summary of the 30 March 2017 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/
Present: Martin Peres, Alex Deucher, Daniel Vetter, Bryce Harrington, Egbert Eich,
Absent:
Rob Clark, Peter Hutterer, Keith Packard,
Note: Egbert absent next mtg.
Agenda: elections, GSoC, paperwork, finance stuff, khronos
Election in full swing, pls remember to vote to make sure the membership agreement vote is meaningful - we need a qualified majority of all members again.
2 Gsoc candidates thus far, deadline approaching on Monday.
ITEM: Election voting has started
ACTIONS: Need to send out reminders/blogs/tweets/G+ since we again qualified
majority of all members to pass the membership agreement change (like bylaws
last year).
STATUS: Pending
ITEM: Gsoc
Only 2 students atm. Deadline this Monday.
ACTIONS: Martin to do more PR.
STATUS: Pending
ITEM: Khronos
No updates
STATUS: Pending
ITEM: Financials
Old bank account closed. Delaware filing to shutter the old foundation needs to
be reworked - the process is lacking in transparency :( Bryce already
resubmitted.
ACTIONS: Bryce to keep chasing Delaware.
ACTIONS: Still need a few more gpg keys for financial records.
STATUS: Pending