X.Org BoD meeting minutes 2021-04-22

Lyude Paul lyude at redhat.com
Thu Apr 22 19:47:12 UTC 2021


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:
Daniel Vetter,
Lyude Paul,
Manasi Navare,
Mark Filion,
Keith Packard,
Eric Anholt,
Harry Wentland,

Guests:

Absent:
Samuel Iglesias Gonsálvez,

## Summary

Agenda: X.org/freedesktop.org domain status, requesting ledger data, XDC2020
invoices, XDC2021, XDC2022, XDC2022 sponsors, HDMI 2.1, content for fdo.org
admin reports

## Items discussed

[[!format txt """
ITEM: X.org/freedesktop.org domain status
freedesktop.org has been successfully transferred over to SPI.
ACTIONS: Next up is x.org
STATUS: Pending

ITEM: Requesting ledger data
No updates since last time
ACTIONS: Wait for SPI to get to this in June
STATUS: Pending

ITEM: XDC2020 invoice
Payment from Intel got approved
ACTIONS: Manasi to follow-up with SPI to ensure that they received payment
STATUS: Pending

ITEM: XDC2021
Samuel was absent, so no updates here
ACTIONS:
STATUS: Pending

ITEM: XDC2022
Samuel was absent, so no updates here
ACTIONS:
STATUS: Pending

ITEM: HDMI 2.1
Harry hasn't had the time to send the email out to the HDMI consortium but
will
do so asap
ACTIONS: Harry to send email to HDMI consortium

ITEM: Content for fd.o admin reports
We decided to just leave this up to the admin's discretion
ACTIONS:
STATUS: Done
"""]]




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