Summary of the 03 February 2022 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, Harry Wentland,
Guests:
Absent: Samuel Iglesias Gonsálvez, Emma Anholt,
Summary
Agenda: X.org/freedesktop.org domain status, XDC2022, XDC2023, GSoC/Outreachy/EVoC, MIPI Alliance and CSI, searching for new parent organization, elections + election schedule
Items discussed
ITEM: X.org/freedesktop.org domain status Daniel sent some emails around for pipewire.org and gstreamer.com, no replies quite yet. Will be looking into X.org. ACTIONS: STATUS: Pending ITEM: XDC2022 Samuel will be pinging organizers to start working on the website to have it on time for opening the CfP. ACTIONS: Pinging STATUS: Pending ITEM: XDC2023 Samuel will soon be starting to nag European companies about organizing XDC2023. The idea is the same as last year: give them enough time for internal discussions, so at the same time that RFP is open we know if there is anyone really interested in submitting a proposal. ACTIONS: STATUS: Pending ITEM: GSoC/Outreachy/EVoC No updates ACTIONS: STATUS: Pending ITEM: MIPI Alliance and CSI No updates from Lyude ACTIONS: Lyude to make time to poke partners if they're still interested in this STATUS: Pending ITEM: Treasurer report for 2021 No updates ACTIONS: Emma to continue waiting for SPI STATUS: Pending ITEM: Searching for new parent organizations Lyude hasn't had a chance to get started with this quite yet. ACTIONS: Lyude to make time to poke organizations STATUS: Pending ITEM: Elections + election schedule Elections mailing list and membership website have permissions setup, and Daniel just updated the wiki with the details on the new election along with the election schedule. ACTIONS: Lyude will be sending out a membership reminder and election announcement sometime today.