Summary of the 25 October 2018 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/
Present: Martin Peres, Daniel Vetter, Keith Packard, Taylor Campbell, Eric Anholt, Harry Wentland, Rob Clark,
Absent:
Bryce Harrington,
Agenda: elect officers, gsoc mentor summit reimbursement, x.org yearly report, evoc, members.x.org, fd.o bylaw change
Daniel elected for another year of secretary duties
Yearly report approved
New members.x.org progressing nicely.
ITEM: officers election
Usually done as part of the XDC meeting. Daniel confirmed for another year as
secretary. Treasurer not yet confirmed since Bryce wasn't present.
STATUS: Pending
ITEM: gsoc mentor summit travel reimbursement
We had one mentor attend gsoc mentor summit this year. Board approves USD 640
travel costs
ACTIONS: Bryce to get the reimbursement done.
STATUS: Pending
ITEM: yearly report
Delivered by the secretary at XDC. Slides approved by the board.
STATUS: Pending Done
ITEM: evoc
Nothing new, payment still processing.
STATUS: Pending
ITEM: members.x.org rework
Martin updated us on progress. New site in django, with emphasis on testing and
maintainability. Demo available at http://xorgmembership.mupuf.org/
STATUS: Pending
ITEM: fd.o merger bylaw changes
Some discussions on the mailing lists, no serious issues raised yet.
STATUS: Pending