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author | Lyude Paul <lyude@redhat.com> | 2022-01-20 15:10:03 -0500 |
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committer | Lyude Paul <lyude@redhat.com> | 2022-01-20 15:10:03 -0500 |
commit | 8f7229dc64ec19cc640c22b76c5e36ec8f7e6e92 (patch) | |
tree | c880ed64af04c42585ffbe40f447250eda0566c0 /BoardOfDirectors/MeetingSummaries/2022/01-20.mdwn | |
parent | 6d68e1467b55a89a775e7335d42a2e6a67e274ca (diff) |
Xorg BoD minutes 2022-01-20
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-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2022/01-20.mdwn | 67 |
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diff --git a/BoardOfDirectors/MeetingSummaries/2022/01-20.mdwn b/BoardOfDirectors/MeetingSummaries/2022/01-20.mdwn new file mode 100644 index 00000000..c4d451c0 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2022/01-20.mdwn @@ -0,0 +1,67 @@ +Summary of the 20 January 2022 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, +Mark Filion, +Keith Packard, +Emma Anholt, +Harry Wentland, + +Guests: +Manasi Navare, + +Absent: + + +## Summary + +Agenda: X.org/freedesktop.org domain status, XDC2022, GSoC/Outreachy/EVoC, MIPI Alliance and CSI, Election Season, treasurer report for 2021 and SPI + +## Items discussed + +[[!format txt """ +ITEM: X.org/freedesktop.org domain status +No updates yet +ACTIONS: +STATUS: Pending + +ITEM: XDC2022 +No updates +ACTIONS: +STATUS: Pending + +ITEM: GSoC/Outreachy/EVoC +GSoC recently changed their program guidelines in order to make things more +flexible and allow for projects with longer timelines - so it would be a good +time for us to consider getting involved with GSoC again. Because of the issues +with finding volunteers, there's been some discussion regarding simply making +it a board responsibility. We'll figure out details post-election. +ACTIONS: +STATUS: Pending + +ITEM: MIPI Alliance and CSI +No updates yet +ACTIONS: Lyude to poke partners again +STATUS: Pending + +ITEM: Election season +Elections are coming up soon, and the people who currently aren't up for +re-election are Lyude, Manasi and Daniel. Currently Lyude and Daniel have +volunteered to help run the election. +ACTIONS: +STATUS: Pending + +ITEM: Treasurer report for 2021 and SPI +Currently because of continued issues with getting SPI to be responsive, which +came up while discussing the treasurer report for last year (which is currently +delayed as a result of this), the board is considering alternative organizations +to propose joining. We'll likely be targeting the election after this one (so, +next year) for this to provide members with a chance to vote on such a decision. +ACTIONS: Lyude to start poking around with alternative organizations +STATUS: Pending +"""]] |