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