Xorg BoD minutes 2022-03-17

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+Summary of the 17 March 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,
+Manasi Navare,
+Mark Filion,
+Keith Packard,
+Emma Anholt,
+
+Guests:
+Trevor Woerner
+
+Absent:
+Harry Wentland,
+
+## Summary
+
+Agenda: MIPI Alliance and CSI, election season, treasurer report 2021, finding
+more sysadmins, new parent foundation, GSoC, XDC2022, XDC2022 sponsors
+
+## Items discussed
+
+[[!format txt """
+ITEM: MIPI Alliance and CSI
+No updates here
+ACTIONS: Lyude to find time to do this
+STATUS: Pending
+
+ITEM: New parent foundation
+No updates
+ACTIONS: Lyude to start search after elections
+STATUS: Pending
+
+ITEM: Finding more sysadmins
+While we're not in any immediate danger, there's definitely less time
+availability across our sysadmins in general. So we need to try to find
+additional volunteers to bring onto the team
+ACTIONS: Lyude to make announcements as needed about this after elections (to
+prevent us from putting too much noise on the X.org related mailing lists)
+STATUS: Pending
+
+ITEM: XDC2022 sponsors
+Sponsor box on website is now ready
+ACTIONS:
+STATUS: Pending
+
+ITEM: Treasurer report 2021
+At long last, we have 2021 data from SPI now
+ACTIONS: Emma to start coming up with treasurer report
+STATUS: Pending
+
+ITEM: XDC2022
+Samuelig Will be talking to organizers to prepare the CFP announcement for April
+ACTIONS:
+STATUS: Pending
+
+ITEM: GSoC
+Potential students start applying April 4th
+ACTIONS:
+STATUS: Pending
+
+ITEM: Elections season
+We now have enough nominations to proceed with an election, so no need for
+timeline extension - the election can continue on schedule now. Candidates will
+be announced March 28th, member is March 31st and the current nomination period
+ends on March 20th.
+ACTIONS: Lyude to gather statements from current candidates
+STATUS: Pending
+
+"""]]