Summary of the 29 August 2019 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs

Attendees

Present: Daniel Vetter, Samuel Iglesias Gonsálvez, Lyude Paul, Manasi Navare, Bryce Harrington, Eric Anholt, Harry Wentland,

Guests: Trevor Woerner

Absent:

Keith Packard,

Summary

Agenda: gsoc/evoc, xdc cfp/sponsors, fd.o admins, coc training, vesa

CFP for lighting talks and workshops still open!

Absent notes for next meeting: Daniel&Keith at lpc, Bryce out too

Items discussed

ITEM: gsoc/evoc
Students done, awaiting final evaluations. hw reimbursement is in the payment
queue of spi now. Nothing from evoc.
ACTIONS: Trevor to check whether any of the students could be last-minute
invited to xdc.
STATUS: Pending

ITEM: xdc
All xdc20 sponsors now invoiced except 2 (corporate invoice processes are fun),
most paid already.
ACTIONS: Daniel to help kick the can with Google.
STATUS: Pending

ITEM: coc training
3 slots booked.
ACTIONS: Daniel to work to get the 4th date fixed.
STATUS: Pending

ITEM: vesa
Lyude looking into whether X.org could join vesa (again). Harry also looking
into what's possible.
STATUS: Pending