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author | Lyude Paul <lyude@redhat.com> | 2020-05-07 16:55:08 -0400 |
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committer | Lyude Paul <lyude@redhat.com> | 2020-05-07 16:55:08 -0400 |
commit | 77a8d3f378774ef342a6ba2b69098b3c45352b03 (patch) | |
tree | 10387247b552f2d7900fae3d3f8bfa1feffa393e /BoardOfDirectors/MeetingSummaries/2020 | |
parent | dbb176710aa8f676d35606e2cc208391c9ffe7b6 (diff) |
Xorg BoD minutes 2020-05-07
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2020')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2020/05-07.mdwn | 77 |
1 files changed, 77 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2020/05-07.mdwn b/BoardOfDirectors/MeetingSummaries/2020/05-07.mdwn new file mode 100644 index 00000000..a211a1a7 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2020/05-07.mdwn @@ -0,0 +1,77 @@ +Summary of the 07 May 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, +Manasi Navare, +Mark Filion, +Keith Packard, +Eric Anholt, +Harry Wentland, + +Guests: +Trevor Woerner + +Absent: + + +## Summary + +Agenda: XDC2019 sponsor invoicing, X.org/freedesktop.org status, XDC2020 +sponsors, XDC2020, treasurer report, Google Season of Docs, GSoC/EVoC, cloud +hosting for freedesktop.org + +## Items discussed + +[[!format txt """ +ITEM: XDC2019 sponsor invoicing +Finally got ARM's payment, waiting on Intel now +ACTIONS: Eric to keep poking Intel +STATUS: Pending + +ITEM: X.org/freedesktop.org status +No updates +ACTIONS: Lyude will send ping this week to see what's up +STATUS: Pending + +ITEM: XDC2020 sponsors +No updates yet +ACTIONS: Danvet to keep poking sponsors +STATUS: Pending + +ITEM: XDC2020 +Website content update is being finished up, and the final draft for CfP is +being worked on. We should be ready for opening CfP in the coming weeks. +ACTIONS: +STATUS: Pending + +ITEM: Treasurer report +Eric has gotten the ledger up to date, with the exception of a couple of big +income items, and those have now been sorted out. +ACTIONS: Eric to finish updating big income items and writing up report +STATUS: Pending + +ITEM: Google Season of Docs +Unfortunately, it seems like we were too late to sign up for this. But, Trevor +is still interested in gathering more stats on the interest in this program and +starting more of an upstream conversation regarding doc ideas. +ACTIONS: Trevor to collect stats +STATUS: Pending + +ITEM: GSoC/EVoC +We got one slot from Google, and the student for said slot accepted it. +ACTIONS: +STATUS: Pending + +ITEM: Cloud hosting for freedesktop.org +Current cost estimations for April are finally on track, and things are looking +good for long-term sustainable costs. +Additionally, the sponsorship from Gitlab has finally gone through +ACTIONS: Lyude will also be investigating some questions about the fd.o and +X.org logos from Gitlab +STATUS: Pending +"""]] |