[14:59:38] [connected at Thu Aug 26 14:59:38 2021]
[14:59:39] [I have joined #xf-bod]
[15:00:30] <Lyude> Hi everyone! anholt_ samuelig danvet hwentlan mdnavare mfilion keithp time for rolecall
[15:00:39] <keithp>  o/
[15:01:00] * danvet waves
[15:01:24] <mfilion> o/
[15:01:48] <Lyude> cool! we've got quorum now - so our current agenda for today is X.org/freedesktop.org domain status, requesting ledger data, XDC2021 invoices status, XDC2021, XDC2022, XDC2021 sponsors, HDMI 2.1, GSoC/Outreachy/EVoC, panfrost conformance, XDC proposal
[15:02:28] <Lyude> So requesting ledger data: no updates yet.
[15:02:54] <Lyude> GSoC/Outreachy/EVoC: no updates yet unfortunately
[15:03:05] <Lyude> And panfrost conformance: We had a request from Panfrost to apply for Khronos conformance, voted over it via e-mail and approved.
[15:03:25] <hwentlan> hi
[15:03:36] <Lyude> danvet: do you want to go over x.org/freedesktop.org domain status and XDC2021 sponsors?
[15:03:55] <mdnavare> Hi All
[15:04:18] <danvet> Lyude, well xdc21 sponsors are all on board, just invoicing from mdnavare on a few left
[15:04:27] <danvet> domains I haven't gotten around to yet
[15:05:49] <Lyude> cool - mdnavare, do you want to go over XDC2021 invoices status?
[15:06:28] <mdnavare> Lyude: Sure
[15:06:54] <mdnavare> Lyude: So payment recieved by SPI from Bvidia, ARM, Google so I will close those issues
[15:07:17] <Lyude> mdnavare: awesome!
[15:07:40] <mdnavare> Only 2 invoices remaining : Microsoft and AMD, I will send those out this week. Microsoft waiting to hear the details so that invoice can be created
[15:08:05] <Lyude> I haven't seen samuelig talk yet so we'll skip to HDMI 2.1 for now (do we want this on the minutes btw?)
[15:08:21] <Lyude> ( hwentlan ^ )
[15:08:37] <hwentlan> i think we've mostly discussed this on the email thread
[15:08:48] <Lyude> alright - we can just leave it at that then
[15:08:50] <hwentlan> not sure we want to go over it here unless anyone has any other comments
[15:09:30] <Lyude> samuelig: you around?
[15:11:59] <danvet> I thought samuel's on holidays or something like that for a while?
[15:12:09] <Lyude> danvet: right - forgot about that
[15:12:49] <danvet> there's an xdc22 proposal on board@, would be good if folks read it and ask any questions they have
[15:12:54] <danvet> I've already kicked some off
[15:13:11] <danvet> it's very interesting, but also a bit different than usual xdc so maybe more things to clarify than usual
[15:13:16] <Lyude> ah yeah - that was actually the last agenda item that I had
[15:13:32] <Lyude> danvet: yeah - imho I think it's a fantastic idea.
[15:13:50] <hwentlan> really interesting idea. it could work well
[15:13:55] <mfilion> yeah agreed
[15:14:02] <mfilion> wow danvet just saw your email, nice
[15:14:50] <Lyude> Anyway - I think that's it for the meeting today
[15:14:54] <danvet> I think we shouldn't mention names yet here, but maybe aim to have this all locked down so we could perhaps do a lightning talk at the end of xdc21?
[15:15:03] <danvet> probably too close though
[15:15:13] <mdnavare> Yes it is an interesting proposal
[15:15:14] <Lyude> danvet: is this related to the proposal? 
[15:15:25] <danvet> Lyude, yeah
[15:15:31] <Lyude> ah gotcha
[15:16:03] <Lyude> and yeah I'm fine with that - danvet do we want to do a vote now?
[15:16:32] <danvet> nah way too early imo, I don't think most people have looked at it yet
[15:16:38] <Lyude> gotcha, sgtrm
[15:16:39] <Lyude> *sgtm
[15:16:59] <danvet> Lyude, we definitely need to make a vote on whether the board is ok with carrying the join conference with all that entails financially
[15:17:40] <Lyude> danvet: yeah - I'm fine with us doing that via email
[15:18:32] <Lyude> anyway, that's it for the meeting everyone. thanks for coming!
[15:19:02] <mfilion> thks Lyude!

[16:22:32] [disconnected at Thu Aug 26 16:22:32 2021]