X.Org BoD meeting minutes 2020-01-02

Lyude Paul lyude at redhat.com
Thu Jan 2 21:14:29 UTC 2020


These are the meeting minutes the X.Org Board of Directors [1] meeting.
Minutes and IRC logs are published on the wiki [2, 3].

The X.Org board meets every two weeks on Thu/Fri (depending on your
timezone) in the #xf-bod IRC channel on irc.oftc.net. Please refer to the
X.Org Google calendar [4] for time and date of the next meeting.

For any issues that need to come to the attention of the board please email
me or board at foundation.x.org and we will add it to the agenda for the next
meeting.

[1] http://wiki.x.org/wiki/BoardOfDirectors
[2] http://wiki.x.org/wiki/BoardOfDirectors/MeetingSummaries
[3] http://www.x.org/wiki/BoardOfDirectors/IrcLogs
[4] https://www.google.com/calendar/embed?src=nl1n1fmvu091eqh35ldqspar80@group.calendar.google.com&ctz=US/Pacific

== Disclaimer ==
Best efforts are made to ensure the below is accurate and valid. However,
errors sometimes happen. If any errors or omissions are found, please bring
them to my or the board's attention.


## Attendees

Present:
Samuel Iglesias Gonsálvez,
Lyude Paul,
Manasi Navare,
Harry Wentland,

Guests:

Absent:
Daniel Vetter,
Bryce Harrington,
Keith Packard,
Eric Anholt (was very briefly present),

## Summary

Agenda: XDC 2020 sponsors, VESA, SPI ledger data. Most folks aren't back from
vacation yet, so the meeting was ended early this time around. Hence lack of
agenda.

## Items discussed

[[!format txt """
ITEM: XDC2020 Sponsors
Igalia paid their invoice, Eric posted some sponsorship updates to the BoD git.
ACTIONS:
STATUS: Pending

ITEM: VESA status
No update yet, Lyude just got back from vacation so they will send out a poke soon.
ACTIONS:
STATUS: Pending

ITEM: SPI ledger data
No update yet, Lyude just got back from vacation so they will follow up soon.
ACTIONS:
STATUS: Pending.
"""]]



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