Summary of the 11 March 2021 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Samuel Iglesias Gonsálvez, Lyude Paul, Mark Filion, Keith Packard, Eric Anholt, Harry Wentland, Daniel Vetter,
Guests:
Absent: Manasi Navare,
Summary
Agenda: X.org/freedesktop.org domain status, XDC2020 invoices status, cloud hosting for freedesktop.org, XDC2022 sponsors, XDC2021, XDC2022, HDMI 2.1, elections
Items discussed
ITEM: X.org/freedesktop.org domain status No updates ACTIONS: Keith to poke SPI to see what the status of that is STATUS: Pending ITEM: Requesting ledger data Received a response from SPI, they were wondering what specific data we needed to get from the ledger. Manasi responded ACTIONS: Wait for SPI to respond back STATUS: Pending ITEM: XDC2020 invoices status Manasi was absent, so no updates here ACTIONS: STATUS: Pending ITEM: Cloud hosting for freedesktop.org No updates here ACTIONS: STATUS: Pending ITEM: XDC2022 sponsors No updates here ACTIONS: STATUS: Pending ITEM: XDC2021 mupuf is still finishing the kubernetes setup. We have set March as deadline to have the website (if not, we will fallback to LWN.net hosting as past years) ACTIONS: Mupuf to continue doing a great job! STATUS: Pending ITEM: XDC2022 Samuel sent a bunch of emails to potential organizers. They got replies from two of them saying that they are interested and they will start internal discussions. We'll see if any of them submit a proposal at the end. However, Samuel is happy with the replies, and thinks we need to keep doing it for future editions ACTIONS: STATUS: Pending ITEM: HDMI 2.1 Harry got a bunch of feedback from the rest of the board on their draft, hasn 't had a chance to write up a v2 yet. ACTIONS: Harry to write up a v2 of the letter before next board meeting STATUS: Pending ITEM: Elections The elections committee extended the membership signup by a week since it looked like not everyone got the early emails about it. We've been getting a ton of signups this week though. ACTIONS: Harry to announce nominees on Sunday, and after a week the elections will start