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Summary of the 17 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,
Lyude Paul,
Mark Filion,
Ricardo Garcia
Guests:
Absent:
Alyssa Rosenzweig,
Emma Anholt,
Manasi Navare,
Samuel Iglesias Gonsálvez,
## Summary
Agenda: XDC2022/XDC2023, COVID requirements for XDC2022
## Items discussed
[[!format txt """
ITEM: XDC2022/XDC2023
Not many updates here: received one RFP from a potential XDC host who expressed
interest in hosting
ACTIONS:
STATUS: Pending
ITEM: COVID Requirements
Following the lead from other similar conferences, and just the general fact it is a good idea, we discussed the possibility of having vaccination and masking requirements for this XDC.
ACTIONS: Board approves, the plan will be required proof of vaccination or a negative test result, along with masking being required in conference space.
STATUS: Pending
"""]]
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