09-28

Summary of the 28 September 2017 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/

Attendees

Present: Alex Deucher, Daniel Vetter, Bryce Harrington, Rob Clark, Taylor Campbell,

Absent:

Martin Peres, Egbert Eich, Keith Packard,

Summary

Agenda: XDC18, gsoc, travel payments, evoc, yearly report

Items discussed

ITEM: XDC18
Board received two proposals, decided to select the one hosted in La Coruña,
organized by Samuel Iglesias and team.
ACTIONS: Daniel to send out mails.
STATUS: Pending

ITEM: travel payments
ACTIONS: Bryce is on it
STATUS: Pending

ITEM: yearly report
Delivered by the secretary at XDC: https://youtu.be/R2XHZd4uXRI?list=PLt6hUXQez2dcnyMdOp8E7cJCBSTZ6KMby&t=9114
Board approved it.
STATUS: Done