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