1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
|
Summary of the 03 February 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,
Manasi Navare,
Mark Filion,
Keith Packard,
Harry Wentland,
Guests:
Absent:
Samuel Iglesias Gonsálvez,
Emma Anholt,
## Summary
Agenda: X.org/freedesktop.org domain status, XDC2022, XDC2023,
GSoC/Outreachy/EVoC, MIPI Alliance and CSI, searching for new parent
organization, elections + election schedule
## Items discussed
[[!format txt """
ITEM: X.org/freedesktop.org domain status
Daniel sent some emails around for pipewire.org and gstreamer.com, no replies
quite yet. Will be looking into X.org.
ACTIONS:
STATUS: Pending
ITEM: XDC2022
Samuel will be pinging organizers to start working on the website to have it on
time for opening the CfP.
ACTIONS: Pinging
STATUS: Pending
ITEM: XDC2023
Samuel will soon be starting to nag European companies about organizing
XDC2023. The idea is the same as last year: give them enough time for internal
discussions, so at the same time that RFP is open we know if there is anyone
really interested in submitting a proposal.
ACTIONS:
STATUS: Pending
ITEM: GSoC/Outreachy/EVoC
No updates
ACTIONS:
STATUS: Pending
ITEM: MIPI Alliance and CSI
No updates from Lyude
ACTIONS: Lyude to make time to poke partners if they're still interested in
this
STATUS: Pending
ITEM: Treasurer report for 2021
No updates
ACTIONS: Emma to continue waiting for SPI
STATUS: Pending
ITEM: Searching for new parent organizations
Lyude hasn't had a chance to get started with this quite yet.
ACTIONS: Lyude to make time to poke organizations
STATUS: Pending
ITEM: Elections + election schedule
Elections mailing list and membership website have permissions setup, and Daniel
just updated the wiki with the details on the new election along with the
election schedule.
ACTIONS: Lyude will be sending out a membership reminder and election
announcement sometime today.
"""]]
|
