Summary of the 24 October 2019 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Lyude Paul, Manasi Navare, Eric Anholt, Harry Wentland,
Guests: Trevor Woerner
Absent: Samuel Iglesias Gonsálvez, Bryce Harrington, Keith Packard,
Summary
Agenda: VESA membership, CoC training for members, Khronos conformance testing for etnaviv, X.org domain ownership, XDC 2019 sponsor invoicing, XDC 2020 sponsors, sponsored travel receipts, throwable microphones ("Catch Boxes")
Items discussed
ITEM: VESA membership VESA board responded to our email and is looking for a list of people who would actually be interested in getting access to specs. ACTIONS: Need to send out some emails to various mailing lists and see who all is interested STATUS: Pending ITEM: CoC training for members We currently have interest from two people. Send out emails to a couple of mailing lists already, still looking for suggestions for additional people who might be interested. ACTIONS: Lyude to coordinate time slots for the two people interested. STATUS: Pending ITEM: Khronos conformance testing for etnaviv Khronos clarified how this is supposed to be done - essentially we don't have to care about what hw vendors do as they will get their own conformance stamp. Mail/tweet/phoronix article all got out to sufficiently announce this. ACTIONS: STATUS: Done ITEM: X.Org domain ownership SPI hasn't contacted Keith yet ACTIONS: Daniel Vetter will try bumping it again next week. STATUS: Pending ITEM: XDC2019 Sponsor Invoicing ARM and Intel still blocked, waiting on SPI ACTIONS: Eric Anholt to poke sponsors STATUS: Pending ITEM: XDC2020 Sponsors ACTIONS: Daniel Vetter to send out emails to sponsors STATUS: Pending ITEM: Throwable Mics ("Catch Boxes") For reference, we're talking about these things: https://www.getcatchbox.ch/produkte/ Since XDC is becoming a larger conference, it was suggested that we start borrowing these from the Linux Foundation and using them at conferences so we don't have trouble with microphones like we have in the past. Approved by the board ACTIONS: STATUS: Done ITEM: Sponsored travel receipts Voted on the receipts of some XDC attendees who were sponsored by us, approved. ACTIONS: STATUS: Done