Summary of the 16 September 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, Mark Filion, Keith Packard, Emma Anholt, Harry Wentland,

Guests: Trevor Woerner

Absent: Manasi Navare,

Summary

Agenda: X.org/fdo.org domain status, requesting ledger data, XDC2021 invoices status, XDC2021, XDC2022, GSoC/Outreachy/EVoC, HDMI 2.1, MIPI alliance and CSI, officer confirmation

Items discussed

ITEM: X.org/fdo.org status
No updates
ACTIONS: Daniel to try to resume this after XDC
STATUS: Pending

ITEM: Requesting ledger data
No updates from our side
ACTIONS:
STATUS: Pending

ITEM: XDC2021 invoices status
Manasi wasn't here, so tabled till next meeting
ACTIONS:
STATUS: Pending

ITEM: XDC2021
We have some issues related to indico config that were either fixed or we found
a workaround. We have two streaming services this time, being the new one an
open-source platform (media.ccc.de) which worked reasonably fine
ACTIONS: Conference organizers to keep doing a great job!
STATUS: Pending

ITEM: XDC2022
The board approved our hosting proposal, and if possible Lyude will be
announcing the next location for XDC during her presentation tomorrow.
ACTIONS:
STATUS: Pending

ITEM: GSoC/Outreachy/EVoC
No updates
ACTIONS:
STATUS: Pending

ITEM: HDMI 2.1
Some more potential proposals for working with the HDMI forum were discussed
ACTIONS:
STATUS: Pending

ITEM: MIPI Alliance and CSI
When providing VESA spec access to an X.org member, they asked whether we had
ever considered trying to setup a liasonship with the MIPI alliance in the same
way as we have setup for VESA. Board voted to approve!
ACTIONS:
STATUS: Pending

ITEM: Officer Confirmation
Didn't have 100% quorum, so tabled till next meeting.
ACTIONS:
STATUS: Pending