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diff --git a/BoardOfDirectors/MeetingSummaries/2022/06-08.mdwn b/BoardOfDirectors/MeetingSummaries/2022/06-08.mdwn new file mode 100644 index 00000000..d2d5a622 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2022/06-08.mdwn @@ -0,0 +1,56 @@ +Summary of the 08 June 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, +Lyude Paul, +Mark Filion, +Alyssa Rosenzweig, +Ricardo Garcia + +Guests: +Samuel Iglesias Gonsálvez, +Emma Anholt, +Manasi Navare, + +Absent: +Trevor Woerner + +## Summary + +Agenda: XDC2022, XDC2023, status from FDO admins, SFC (new parent +orgnaization), hybrid talks + +## Items discussed + +[[!format txt """ +ITEM: XDC2022/XDC2023 +No updates here besides Lyude sending out additional XDC CFP/registration reminders +ACTIONS: +STATUS: Pending + +ITEM: Status from FDO admins +Unfortunately we had some issues with some folks abusing the CI services for +very much not-CI related reasons 🙄, and had to (for the time being at least) +set account registration for gitlab to manual approval for the time being. +We're currently looking at ways to restrict CI access without making it more +difficult for new contributors to get involved. (Input welcome!) +ACTIONS: Lyude to forward input from board to admins +STATUS: Pending + +ITEM: SFC (new parent organization) +We submitted the questionnaire to them and they will be going over it during +their next meeting. +ACTIONS: +STATUS: Pending + +ITEM: Hybrid talks +Rodrigo had some questions about how we would tell whether people were +submitting in person talks or hybrid talks. +ACTIONS: Rodrigo volunteered to add a checkbox for this to the indico website so +people can indicate it when submitting presentations. Lyude to get them admin +access. +STATUS: Pending +"""]] |