Summary of the 25 May 2022 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs
Attendees
Present: Daniel Vetter, Lyude Paul, Mark Filion, Alyssa Rosenzweig, Ricardo Garcia
Guests: Trevor Woerner
Absent: Manasi Navare, Emma Anholt, Samuel Iglesias Gonsálvez,
Summary
Agenda: XDC2022, XDC2023, MIPI Alliance and CSI, GSoC/Outreachy/EVoC, new parent organization
Items discussed
ITEM: XDC2022 Sponsor stuff should be done now according to Danvet! ACTIONS: STATUS: Pending ITEM: XDC2023 No updates ACTIONS: Mark Filion to respond to message from PEI about hosting STATUS: Pending ITEM: MIPI Alliance and CSI No updates ACTIONS: Lyude to poke community member who had offered to help out STATUS: Pending ITEM: GSoC/Outreachy/EVoC We got 3 out of 4 of the slots in GSoC that we requested, so we will be contacting the student for the fourth slot and see if they'd be interested in continuing their project as an EVoC project. Board voted to approve this (so long as our treasurer can confirm we can do the payout for EVoC), along with various travel arrangements for GSoC/EVoC students. ACTIONS: STATUS: Pending ITEM: New parent organization Lyude started talks with SFC about our potential interest in joining ACTIONS: STATUS: Pending