Summary of the 13 February 2020 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, Bryce Harrington, Eric Anholt, Keith Packard,
Guests: Trevor Woerner
Absent: Harry Wentland, Manasi Navare,
Summary
Agenda: VESA status, requesting ledger data from SPI, Freedesktop.org domain status, sponsored travel receipts from XDC2019, XDC2019 sponsor invoicing, GSoC/EVoC, elections
Items discussed
ITEM: VESA status Lyude pinged VESA again last week, still haven't heard anything back. Maybe our emails are getting filtered as spam? ACTIONS: Lyude to keep pinging STATUS: Pending ITEM: Requesting ledger data from SPI Still waiting to hear back from SPI's investigation ACTIONS: STATUS: Pending ITEM: Freedesktop.org domain status Lyude sent ping last week, neither Keith or Lyude have heard anything back yet. ACTIONS: Keep pinging STATUS: Pending ITEM: Sponsored travel receipts from XDC2019 No updates yet ACTIONS: Anholt to keep pinging students STATUS: Pending ITEM: XDC2019 sponsor invoicing No updates, Lyude tried pinging on this last week as well. ACTIONS: Keep pinging. For at least one sponsor who has a history of issues with this, we decided to revoke our proposal to them. STATUS: Pending ITEM: GSoC/EVoC Trevor submitted the GSoC application in time, this year we required 2 admins. Google announces list of accepted orgs February 20th ACTIONS: STATUS: Done ITEM: Elections Mupuf did a nice update to the wiki with docs on the new membership site. Unfortunately, thye also realized that we haven't wired up the new member site to the members@ list yet, which we need in order to move forward with the election. ACTIONS: Figure out fd.o infra issues, being tracked here. STATUS: Pending