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authorLyude Paul <>2021-10-14 15:15:30 -0400
committerLyude Paul <>2021-10-14 15:15:30 -0400
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treed32ab5dd22dbba131984ba132a26264d11dd6ed1 /BoardOfDirectors/MeetingSummaries
parent206641e737fd458b7174b4590233b24078d21adc (diff)
Xorg BoD minutes 2021-10-14
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* [[Aug. 26|BoardOfDirectors/MeetingSummaries/2021/08-26]]
* [[Sep. 16|BoardOfDirectors/MeetingSummaries/2021/09-16]]
* [[Sep. 30|BoardOfDirectors/MeetingSummaries/2021/09-30]]
+* [[Oct. 14|BoardOfDirectors/MeetingSummaries/2021/10-14]]
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+Summary of the 14 October 2021 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+## Attendees
+Samuel Iglesias Gonsálvez,
+Lyude Paul,
+Mark Filion,
+Keith Packard,
+Emma Anholt,
+Harry Wentland,
+Daniel Vetter,
+Manasi Navare,
+## Summary
+Agenda: domain status, XDC2021 invoices status, XDC2021,
+XDC2022, GSoC/Outreachy/EVoC, MIPI Alliance and CSI
+## Items discussed
+[[!format txt """
+ITEM: domain status
+Danvet was absent today so no updates
+STATUS: Pending
+ITEM: XDC2021 invoices status
+One invoice underway, no update on two others
+STATUS: Pending
+ITEM: XDC2021
+We sent an email to organizers with the sponsored dinner due to their great job
+organizing XDC. They replied privately saying "thank you!" but we don't have
+more news.
+ACTIONS: Samuel will ping them again to be sure that the dinner actually happens.
+STATUS: Pending
+ITEM: XDC2022
+Samuel plans to create the event in indico in the coming days and setup the web,
+so organizers can start working on it whenever they want, without depending on
+us like in the past (which was the reason that we are usually late on announcing
+the web publicly)
+STATUS: Pending
+ITEM: GSoC/Outreachy/EVoC
+No updates
+STATUS: Pending
+ITEM: MIPI Alliance and CSI
+No updates
+STATUS: Pending