Summary of the 17 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, Emma Anholt, Harry Wentland,
Guests: Trevor Woerner
Absent: Samuel Iglesias Gonsálvez, Keith Packard,
Summary
Agenda: X.org/freedesktop.org domain status, XDC2022, GSoC/Outreachy/EVoC, MIPI alliance and CSI, election season, treasurer report for 2021, finding new parent foundation
Items discussed
ITEM: X.org/freedesktop.org domain status Daniel vetter managed to wrangle down the rest of the remaining domains, and we've begun the process with X.org. ACTIONS: STATUS: Done ITEM: XDC2022 Samuel was absent so no updates ACTIONS: STATUS: Pending ITEM: GSoC/Outreachy/EVoC We managed to find a new GSoC admin, and have also found GSoC mentors! Thanks to Rodrigo, Melissa and Daniel! ACTIONS: Admin to fill out paper work for X.org to participate in GSoC STATUS: Pending ITEM: MIPI alliance and CSI No updates, Lyude had to take some unexpected time off work ACTIONS: STATUS: Pending ITEM: Election season Nominations begin next week ACTIONS: Lyude and Mark filion to send out membership renewal reminders STATUS: Pending ITEM: Treasurer report for 2021 No updates from SPI on this yet ACTIONS: Anholt to continue waiting for SPI STATUS: Pending ITEM: Finding new parent foundation No updates on this yet due to Lyude being out last week ACTIONS: Lyude to poke around next time she gets a chance STATUS: Pending