Summary of the 09 December 2021 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter (ish), Samuel Iglesias Gonsálvez, Lyude Paul, Emma Anholt, Harry Wentland,
Guests:
Absent: Manasi Navare, Keith Packard, Mark Filion,
Summary
Agenda: Treasurer's report for 2020, XDC2021 invoices status, XDC2022, X.org/freedesktop.org domain status, GSoC/Outreachy/EVoC, MIPI Alliance and CSI, donation to Asahi Linux
Items discussed
ITEM: XDC2020 treasurer's report Emma wrote up a draft for the 2020 treasurer's report ACTIONS: STATUS: Pending ITEM: XDC2021 invoices status Only one sponsor awaiting being invoiced now ACTIONS: STATUS: Pending ITEM: XDC2022 No updates on XDC2022. Samuel will be stepping down from being the sole organizer for XDC next year, but may be at least partially involved when time allows. ACTIONS: STATUS: Pending ITEM: GSoC/Outreachy/EVoC No updates ACTIONS: STATUS: Pending ITEM: X.org/freedesktop.org domain status 2x domain transfer from keithp is stuck, danvet told emersion to drop until keithp figured it out. 3x domains confirmed owner/contact info and they're happy with the current situation. That leaves 2x other domains to figure out the owner of, and then of course X.org. ACTIONS: STATUS: Pending ITEM: MIPI Alliance and CSI No updates ACTIONS: Lyude to poke partners again STATUS: Pending ITEM: Donation to Asahi Linux The organizers for XDC2021 asked that instead of us rewarding them with dinner that we instead make a donation to Asahi Linux. Board voted to approve this, and voted to make the donation amount $200. ACTIONS: Emma will contact SPI about getting them to pay for this STATUS: Done