Summary of the 03 Apr 2014 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2014/01-09.

Minutes

Attendees

Present:

• Martin Peres, Stuart Kreitmann, Alex Deucher, Egbert Eich, Keith Packard, Matt Dew, Peter Hutterer

Absent:

• Alan Coopersmith,

Summary

Welcome to the new/old board members Alex, Egbert, Keith and Matt! The positions of Treasurer (Stuart K) and Secretary (Peter H) have been re-confirmed for another year.

Another GSoC deadline is upon us, make sure you have a mentor or signed up as mentor, whichever comes first.

Items discussed

ITEM: Vote for offices of Treasurer and Secretary
Both Stuart and Peter are happy to continue for another year. Vote passed,
offices are confirmed.
STATUS: Complete

ITEM: XDC
We'll send out an invitation to the GNOME, KDE and Enlightenment projets to
attend. These three have functional experimental Wayland support and having
them at the conference is expected to further development.
ACTION: Martin P to send out invitations
STATUS: Pending

ITEM: GSoC
We have 9 proposals for GSoC. The deadline for mentor assignment, ranking
and submission to Google is in 4 days (April 7). If you want to mentor or
don't have a mentor yet, make sure you get in now.
ACTION: Martin P to remind currently signed up mentors for ranking
STATUS: Pending