Summary of the 17 June 2021 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, Manasi Navare, Emma Anholt, Harry Wentland,
Guests:
Absent: Mark Filion, Keith Packard,
Summary
Agenda: X.org/freedesktop.org domain status, requesting ledger data, EVoC, XDC2021 invoices, XDC2021, XDC2022, XDC2022 sponsors, HDMI 2.1, Equinox meeting
Items discussed
ITEM: X.org/freedesktop.org domain status Daniel hasn't had time to pursue this any further yet ACTIONS: STATUS: Pending ITEM: Requesting ledger data No updates from SPI ACTIONS: Lyude considering poking them again STATUS: Pending ITEM: EVoC Lyude still hasn't had any time to look into writing the letter regarding this ACTIONS: Lyude to make time to write letter looking for EVoC volunteers STATUS: Pending ITEM: XDC2021 invoices Manasi got a response from Google and is waiting for SPI to confirm their address for payment. Igalia has also received their invoice and paid, and SPI also has sent an invoice to Collabora. ACTIONS: STATUS: Pending ITEM: XDC2021 Samuel talked this week with organizers to check the status of the conference. It is very likely that they will repeat the same setup as last year (jitsi), although we won't know yet if it's jitsi for attendees + speakers or just speakers. They've almost finished up writing documentation for speakers as well. Regarding talks & registration stats, we now have 4 talks and 27 people registered. And Samuel is talking with organizers to coordinate reminders in social networks and email. And finally, Samuel has started trying to find folks to join the CFP committee. ACTIONS: STATUS: Pending ITEM: XDC2022 No news yet ACTIONS: STATUS: Pending ITEM: XDC2022 sponsors No news yet ACTIONS: STATUS: Pending ITEM: HDMI 2.1 No updates on this yet, the HDMI board hasn't had a chance to go over our letter yet. ACTIONS: STATUS: Pending ITEM: Equinox meeting Mark was absent today, so no updates here. ACTIONS: STATUS: Pending