Xorg BoD minutes 2020-02-13

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+Summary of the 13 February 2020 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+
+## Attendees
+
+Present:
+Daniel Vetter,
+Samuel Iglesias Gonsálvez,
+Lyude Paul,
+Bryce Harrington,
+Eric Anholt,
+
+Guests:
+Trevor Woerner
+
+Absent:
+Harry Wentland,
+Manasi Navare,
+Keith Packard,
+
+## Summary
+
+Agenda: VESA status, requesting ledger data from SPI, Freedesktop.org domain
+status, sponsored travel receipts from XDC2019, XDC2019 sponsor invoicing,
+GSoC/EVoC, elections
+
+## Items discussed
+
+[[!format txt """
+ITEM: VESA status
+Lyude pinged VESA again last week, still haven't heard anything back. Maybe our
+emails are getting filtered as spam?
+ACTIONS: Lyude to keep pinging
+STATUS: Pending
+
+ITEM: Requesting ledger data from SPI
+Still waiting to hear back from SPI's investigation
+ACTIONS:
+STATUS: Pending
+
+ITEM: Freedesktop.org domain status
+Lyude sent ping last week, neither Keith or Lyude have heard anything back yet.
+ACTIONS: Keep pinging
+STATUS: Pending
+
+ITEM: Sponsored travel receipts from XDC2019
+No updates yet
+ACTIONS: Anholt to keep pinging students
+STATUS: Pending
+
+ITEM: XDC2019 sponsor invoicing
+No updates, Lyude tried pinging on this last week as well.
+ACTIONS: Keep pinging. For at least one sponsor who has a history of issues with
+this, we decided to revoke our proposal to them.
+STATUS: Pending
+
+ITEM: GSoC/EVoC
+Trevor submitted the GSoC application in time, this year we required 2 admins.
+Google announces list of accepted orgs February 20th
+ACTIONS:
+STATUS: Done
+
+ITEM: Elections
+Mupuf did a nice update to the wiki with docs on the new membership site.
+Unfortunately, thye also realized that we haven't wired up the new member site
+to the members@ list yet, which we need in order to move forward with the
+election.
+ACTIONS: Figure out fd.o infra issues, being tracked [[here|https://gitlab.freedesktop.org/freedesktop/freedesktop/issues/244]].
+STATUS: Pending
+"""]]