Summary of the 12 August 2021 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, Mark Filion, Keith Packard,

Guests:

Absent: Samuel Iglesias Gonsálvez, Harry Wentland, Emma Anholt,

Summary

Agenda: X.org/freedesktop.org domain status, requesting ledger data, XDC2021 invoices status, XDC2021, XDC2022, XDC2021 sponsors, HDMI 2.1, GSoC/Outreachy/EVoC, Equinox meeting, Gitlab commit

Items discussed

ITEM: X.org/freedesktop.org domain status
No updates yet
ACTIONS:
STATUS: Pending

ITEM: Requesting ledger data
No updates yet
ACTIONS:
STATUS: Pending

ITEM: GSoC/Outreachy/EVoC
Answered some questions in response to the call for volunteers that I sent out
on the mailing list, but otherwise no updates
ACTIONS:
STATUS: Pending

ITEM: Gitlab commit
I handled coming up with the presentation for this last week and managed to get
everything done on time, so we had a presence at Gitlab Commit this year!
ACTIONS:
STATUS: Done

ITEM: XDC2021 sponsors
We got another gold sponsor, and one other tentative sponsor who is currently
dealing with cost center issues.
ACTIONS:
STATUS: Pending

ITEM: HDMI 2.1
Harry was out, so no updates
ACTIONS:
STATUS: Pending

ITEM: XDC2021
Skipped as Samuel is currently out
ACTIONS:
STATUS: Pending

ITEM: XDC2022
Skipped as Samuel is currently out
ACTIONS:
STATUS: Pending

ITEM: XDC2021 invoices
Manasi sent invoices to 4 different sponsors and will be sending out another one
later today.
ACTIONS:
STATUS: Pending

ITEM: Equinix meeting
Mark exchanged some emails with Equinix before going on break, and Equinix seems
to be happy with the current relationship between X.org and them. We told them
we'd be working on updating our website, which would also make it easier to
highlight partners.
ACTIONS:
STATUS: Done