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diff --git a/BoardOfDirectors/MeetingSummaries/2021/10-14.mdwn b/BoardOfDirectors/MeetingSummaries/2021/10-14.mdwn new file mode 100644 index 00000000..87677e91 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2021/10-14.mdwn @@ -0,0 +1,62 @@ +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 + +Present: +Samuel Iglesias Gonsálvez, +Lyude Paul, +Mark Filion, +Keith Packard, +Emma Anholt, +Harry Wentland, + +Guests: + +Absent: +Daniel Vetter, +Manasi Navare, + +## Summary + +Agenda: X.org/freedesktop.org domain status, XDC2021 invoices status, XDC2021, +XDC2022, GSoC/Outreachy/EVoC, MIPI Alliance and CSI + +## Items discussed + +[[!format txt """ +ITEM: X.org/freedesktop.org domain status +Danvet was absent today so no updates +ACTIONS: +STATUS: Pending + +ITEM: XDC2021 invoices status +One invoice underway, no update on two others +ACTIONS: +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) +ACTIONS: +STATUS: Pending + +ITEM: GSoC/Outreachy/EVoC +No updates +ACTIONS: +STATUS: Pending + +ITEM: MIPI Alliance and CSI +No updates +ACTIONS: +STATUS: Pending +"""]] |