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authorLyude Paul <lyude@redhat.com>2020-11-19 14:20:57 -0500
committerLyude Paul <lyude@redhat.com>2020-11-19 14:20:57 -0500
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Xorg BoD minutes 2020-11-19
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* [[Oct. 08|BoardOfDirectors/MeetingSummaries/2020/10-08]]
* [[Oct. 22|BoardOfDirectors/MeetingSummaries/2020/10-22]]
* [[Nov. 05|BoardOfDirectors/MeetingSummaries/2020/11-05]]
+* [[Nov. 19|BoardOfDirectors/MeetingSummaries/2020/11-19]]
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+Summary of the 19 November 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,
+Lyude Paul,
+Manasi Navare,
+Mark Filion,
+Harry Wentland,
+
+Guests:
+Trevor Woerner
+Keith Packard,
+Eric Anholt,
+Samuel Iglesias Gonsálvez,
+
+Absent:
+
+
+## Summary
+
+Agenda: X.org/freedesktop.org domain status, XDC2020 sponsors, XDC2021, XDC2022,
+cloud hosting for freedesktop.org, requesting ledger data, HDMI 2.1
+
+## Items discussed
+
+[[!format txt """
+ITEM: X.org/freedesktop.org domain status
+Lyude setup a Gandi accounts, no updates from SPI yet
+ACTIONS:
+STATUS: Pending
+
+ITEM: XDC2020 sponsors
+Manasi sent an invoice to SPI for ARM, so they should have received the
+invoice. Intel still pending
+ACTIONS: Manasi to figure out how to invoice Intel for 2020 XDC, also to figure
+out how to account for the receipts submitted by Intel before invoicing them
+STATUS: Pending
+
+ITEM: XDC2021
+The board accepted the only hosting proposal we received from Gdańsk, Poland
+ACTIONS:
+STATUS: Pending
+
+ITEM: XDC2022
+No updates yet
+ACTIONS: Samuel will start pinging potential organizers in the coming weeks
+STATUS: Pending
+
+ITEM: Cloud hosting for freedesktop.org
+No updates yet
+ACTIONS:
+STATUS: Pending
+
+ITEM: Requesting ledger data
+No updates from SPI yet
+ACTIONS: Lyude to ping SPI again to see what the status is
+STATUS: Pending
+
+ITEM: HDMI 2.1
+No updates from Harry yet
+ACTIONS: Harry to draft up letter to send to HDMI board
+STATUS: Pending
+"""]]