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diff --git a/BoardOfDirectors/MeetingSummaries/2022/08-31.mdwn b/BoardOfDirectors/MeetingSummaries/2022/08-31.mdwn new file mode 100644 index 00000000..542d1bbd --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2022/08-31.mdwn @@ -0,0 +1,53 @@ +Summary of the 31 August 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, +Samuel Iglesias Gonsálvez, +Lyude Paul, +Mark Filion, +Alyssa Rosenzweig, + +Guests: +Rodrigo Siqueira + +Absent: +Emma Anholt, +Manasi Navare, +Ricardo Garcia + +## Summary + +Agenda: XDC2022/XDC2023, COVID requirements, GSoC + +## Items discussed + +[[!format txt """ +ITEM: XDC2022/XDC2023 +All speakers confirmed. By the end of the week Ricardo will upload the schedule +for the conference, we need to check if any speakers want to go virtual. Still +waiting for more info on one travel sponsorship request. Also currently helping +organizers with things like coffee breaks. Also - we have no RFPs for anywhere +in Europe! If you would like to host and are in Europe, please let us know! If +you're a certain person who occasionally reads these notes for the purpose of +maintaining a Linux-oriented news outlet - you know who you are ;) - please let +the masses know about this excellent hosting opportunity! +ACTIONS: +STATUS: Pending + +ITEM: COVID requirements +Codeweavers had mentioned that trying to enforce vaccination would probably be +too logistically challenging, so we ended up deciding on just sticking with +masks instead. +ACTIONS: +STATUS: Pending + +ITEM: GSoC +Students are wrapping up their final work, and this week they will be sending +out the newest version of their patchset and will also present to some AMD folks +about their kunit tests. +ACTIONS: +STATUS: Pending +"""]] |