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authorLyude Paul <>2022-01-20 15:10:03 -0500
committerLyude Paul <>2022-01-20 15:10:03 -0500
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Xorg BoD minutes 2022-01-20
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+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
+Daniel Vetter,
+Samuel Iglesias Gonsálvez,
+Lyude Paul,
+Mark Filion,
+Keith Packard,
+Emma Anholt,
+Harry Wentland,
+Manasi Navare,
+## Summary
+Agenda: domain status, XDC2022, GSoC/Outreachy/EVoC, MIPI Alliance and CSI, Election Season, treasurer report for 2021 and SPI
+## Items discussed
+[[!format txt """
+ITEM: domain status
+No updates yet
+STATUS: Pending
+ITEM: XDC2022
+No updates
+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.
+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.
+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