Summary of the 17 March 2022 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, Manasi Navare, Mark Filion, Keith Packard, Emma Anholt,
Guests: Trevor Woerner
Absent: Harry Wentland,
Summary
Agenda: MIPI Alliance and CSI, election season, treasurer report 2021, finding more sysadmins, new parent foundation, GSoC, XDC2022, XDC2022 sponsors
Items discussed
ITEM: MIPI Alliance and CSI No updates here ACTIONS: Lyude to find time to do this STATUS: Pending ITEM: New parent foundation No updates ACTIONS: Lyude to start search after elections STATUS: Pending ITEM: Finding more sysadmins While we're not in any immediate danger, there's definitely less time availability across our sysadmins in general. So we need to try to find additional volunteers to bring onto the team ACTIONS: Lyude to make announcements as needed about this after elections (to prevent us from putting too much noise on the X.org related mailing lists) STATUS: Pending ITEM: XDC2022 sponsors Sponsor box on website is now ready ACTIONS: STATUS: Pending ITEM: Treasurer report 2021 At long last, we have 2021 data from SPI now ACTIONS: Emma to start coming up with treasurer report STATUS: Pending ITEM: XDC2022 Samuelig Will be talking to organizers to prepare the CFP announcement for April ACTIONS: STATUS: Pending ITEM: GSoC Potential students start applying April 4th ACTIONS: STATUS: Pending ITEM: Elections season We now have enough nominations to proceed with an election, so no need for timeline extension - the election can continue on schedule now. Candidates will be announced March 28th, member is March 31st and the current nomination period ends on March 20th. ACTIONS: Lyude to gather statements from current candidates STATUS: Pending