Summary of the 10 September 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, Mark Filion, Keith Packard, Eric Anholt, Harry Wentland,

Guests: Trevor Woerner Martin Peres

Absent: Manasi Navare,

Summary

Agenda: X.org/freedesktop.org domain status, requesting ledger data, XDC2019 sponsor invoicing, XDC2020 sponsor invoicing, XDC2021, XDC2020, cloud hosting for freedesktop.org, GSoC/EVoC

Items discussed

ITEM: X.org/freedesktop.org domain status
No updates, I'll be attending the board meeting on SPI for Sept 14th to figure
out what's been happening
ACTIONS: Lyude will be attending SPI board meeting on Sept 14th to figure out
what's going on
STATUS: Pending

ITEM: Requesting ledger data
Lyude sent out email to SPI, no response yet
ACTIONS:
STATUS: Pending

ITEM: XDC2019 sponsor invoicing
Intel is still pending payment, SPI managed to get the invoice out at least
ACTIONS:
STATUS: Pending

ITEM: XDC2020 sponsor invoicing
Invoicing in-flight for Microsoft and ARM
Microsoft close on paying, ARM not paid, Nvidia TODO
ACTIONS: Eric to start process w/ nvidia
STATUS: Pending

ITEM: XDC2021
Sent out RFP, haven't received any proposals yet
ACTIONS:
STATUS: Pending

ITEM: XDC2020
Schedule change went out, got replies from all but 3 people and all were
positive
ACTIONS:
STATUS: Pending

ITEM: Cloud hosting for freedesktop.org
No updates
ACTIONS:
STATUS: Pending

ITEM: GSoC/EVoC
GSoC is done for this year, our student did very well and passed everything.
ACTIONS:
STATUS: Done