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authorLyude Paul <>2021-02-25 16:18:17 -0500
committerLyude Paul <>2021-02-25 16:18:17 -0500
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tree1ae12b91eb551901c7de181982cdc9b1ac06b992 /BoardOfDirectors/MeetingSummaries/2021/02-25.mdwn
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Xorg BoD minutes 2021-02-25
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+Summary of the 25 February 2021 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+## Attendees
+Lyude Paul,
+Keith Packard,
+Eric Anholt,
+Harry Wentland,
+Samuel Iglesias Gonsálvez (provided summary),
+Manasi Navare,
+Daniel Vetter (provided summary),
+Mark Filion,
+Trevor Woerner,
+## Summary
+Agenda: domain status, requesting ledger data, cloud
+hosting for, XDC2021, XDC2022, XDC2022 sponsors, HDMI 2.1,
+elections, GSoC/Outreachy
+## Items discussed
+[[!format txt """
+ITEM: domain status
+No updates
+ACTIONS: Keith Packard to send out an email to SPI
+STATUS: Pending
+ITEM: Requesting ledger data
+No updates yet, Lyude sent out an email to sfrost today
+STATUS: Pending
+ITEM: Cloud hosting for
+Things running well on packet, things are generally quiet otherwise
+STATUS: Pending
+ITEM: XDC2021
+mupuf is finishing setup of the container for the website
+STATUS: Pending
+ITEM: XDC2022
+Samuel has not sent the emails yet to potential XDC 2022 organizers. However,
+they have a template email already done, so it is just a matter of finding time
+to send it.
+ACTIONS: Samuel to send email
+STATUS: Pending
+Harry hasn't received any responses from the rest of the board to their email
+with the HDMI 2.1 email draft yet
+ACTIONS: Lyude to send response today
+STATUS: Pending
+ITEM: Elections
+The nomination period is open and we've received 3 nominations so far, and I
+expect to see 2 more. Additionally, we found out that apparently some of the
+emails with membership reminders have been getting filtered out as spam email on
+Gmail. Lyude is talking with a community member who works at Google to see what
+can be done to fix that.
+ACTIONS: Harry to try resending email to each different mailing list at a time,
+to see if that gets things to move through
+STATUS: Pending
+ITEM: GSoC/Outreachy
+Unfortunately we weren't able to find anyone to mentor for GSoC, so we didn't
+submit an application. Haven't heard back from mfilion about outreachy yet.
+STATUS: Pending
+ITEM: XDC2022 sponsors
+Intel signed on as platinum, no other updates yet.
+ACTIONS: Danvet to start poking potential sponsors
+STATUS: Pending