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Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2021')
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diff --git a/BoardOfDirectors/MeetingSummaries/2021/09-16.mdwn b/BoardOfDirectors/MeetingSummaries/2021/09-16.mdwn new file mode 100644 index 00000000..0ba61363 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2021/09-16.mdwn @@ -0,0 +1,79 @@ +Summary of the 16 September 2021 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, +Mark Filion, +Keith Packard, +Emma Anholt, +Harry Wentland, + +Guests: +Trevor Woerner + +Absent: +Manasi Navare, + +## Summary + +Agenda: X.org/fdo.org domain status, requesting ledger data, XDC2021 invoices +status, XDC2021, XDC2022, GSoC/Outreachy/EVoC, HDMI 2.1, MIPI alliance and CSI, +officer confirmation + +## Items discussed + +[[!format txt """ +ITEM: X.org/fdo.org status +No updates +ACTIONS: Daniel to try to resume this after XDC +STATUS: Pending + +ITEM: Requesting ledger data +No updates from our side +ACTIONS: +STATUS: Pending + +ITEM: XDC2021 invoices status +Manasi wasn't here, so tabled till next meeting +ACTIONS: +STATUS: Pending + +ITEM: XDC2021 +We have some issues related to indico config that were either fixed or we found +a workaround. We have two streaming services this time, being the new one an +open-source platform (media.ccc.de) which worked reasonably fine +ACTIONS: Conference organizers to keep doing a great job! +STATUS: Pending + +ITEM: XDC2022 +The board approved our hosting proposal, and if possible Lyude will be +announcing the next location for XDC during her presentation tomorrow. +ACTIONS: +STATUS: Pending + +ITEM: GSoC/Outreachy/EVoC +No updates +ACTIONS: +STATUS: Pending + +ITEM: HDMI 2.1 +Some more potential proposals for working with the HDMI forum were discussed +ACTIONS: +STATUS: Pending + +ITEM: MIPI Alliance and CSI +When providing VESA spec access to an X.org member, they asked whether we had +ever considered trying to setup a liasonship with the MIPI alliance in the same +way as we have setup for VESA. Board voted to approve! +ACTIONS: +STATUS: Pending + +ITEM: Officer Confirmation +Didn't have 100% quorum, so tabled till next meeting. +ACTIONS: +STATUS: Pending +"""]] |