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diff --git a/BoardOfDirectors/MeetingSummaries/2021.mdwn b/BoardOfDirectors/MeetingSummaries/2021.mdwn index 3e627212..e36964ea 100644 --- a/BoardOfDirectors/MeetingSummaries/2021.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2021.mdwn @@ -13,3 +13,4 @@ * [[Jul. 01|BoardOfDirectors/MeetingSummaries/2021/07-01]] * [[Jul. 15|BoardOfDirectors/MeetingSummaries/2021/07-15]] * [[Jul. 29|BoardOfDirectors/MeetingSummaries/2021/07-29]] +* [[Aug. 12|BoardOfDirectors/MeetingSummaries/2021/08-12]] diff --git a/BoardOfDirectors/MeetingSummaries/2021/08-12.mdwn b/BoardOfDirectors/MeetingSummaries/2021/08-12.mdwn new file mode 100644 index 00000000..240b9deb --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2021/08-12.mdwn @@ -0,0 +1,85 @@ +Summary of the 12 August 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, +Lyude Paul, +Manasi Navare, +Mark Filion, +Keith Packard, + +Guests: + +Absent: +Samuel Iglesias Gonsálvez, +Harry Wentland, +Emma Anholt, + +## Summary + +Agenda: X.org/freedesktop.org domain status, requesting ledger data, XDC2021 +invoices status, XDC2021, XDC2022, XDC2021 sponsors, HDMI 2.1, +GSoC/Outreachy/EVoC, Equinox meeting, Gitlab commit + +## Items discussed + +[[!format txt """ +ITEM: X.org/freedesktop.org domain status +No updates yet +ACTIONS: +STATUS: Pending + +ITEM: Requesting ledger data +No updates yet +ACTIONS: +STATUS: Pending + +ITEM: GSoC/Outreachy/EVoC +Answered some questions in response to the call for volunteers that I sent out +on the mailing list, but otherwise no updates +ACTIONS: +STATUS: Pending + +ITEM: Gitlab commit +I handled coming up with the presentation for this last week and managed to get +everything done on time, so we had a presence at Gitlab Commit this year! +ACTIONS: +STATUS: Done + +ITEM: XDC2021 sponsors +We got another gold sponsor, and one other tentative sponsor who is currently +dealing with cost center issues. +ACTIONS: +STATUS: Pending + +ITEM: HDMI 2.1 +Harry was out, so no updates +ACTIONS: +STATUS: Pending + +ITEM: XDC2021 +Skipped as Samuel is currently out +ACTIONS: +STATUS: Pending + +ITEM: XDC2022 +Skipped as Samuel is currently out +ACTIONS: +STATUS: Pending + +ITEM: XDC2021 invoices +Manasi sent invoices to 4 different sponsors and will be sending out another one +later today. +ACTIONS: +STATUS: Pending + +ITEM: Equinix meeting +Mark exchanged some emails with Equinix before going on break, and Equinix seems +to be happy with the current relationship between X.org and them. We told them +we'd be working on updating our website, which would also make it easier to +highlight partners. +ACTIONS: +STATUS: Done +"""]] |