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