X.Org BoD meeting minutes 2021-10-14

[Lyude Paul]

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,
Mark Filion,
Keith Packard,
Emma Anholt,
Harry Wentland,

Guests:

Absent:
Daniel Vetter,
Manasi Navare,

## Summary

Agenda: X.org/freedesktop.org domain status, XDC2021 invoices status, XDC2021,
XDC2022, GSoC/Outreachy/EVoC, MIPI Alliance and CSI

## Items discussed

[[!format txt """
ITEM: X.org/freedesktop.org domain status
Danvet was absent today so no updates
ACTIONS:
STATUS: Pending

ITEM: XDC2021 invoices status
One invoice underway, no update on two others
ACTIONS:
STATUS: Pending

ITEM: XDC2021
We sent an email to organizers with the sponsored dinner due to their great
job
organizing XDC. They replied privately saying "thank you!" but we don't have
more news.
ACTIONS: Samuel will ping them again to be sure that the dinner actually
happens.
STATUS: Pending

ITEM: XDC2022
Samuel plans to create the event in indico in the coming days and setup the
web,
so organizers can start working on it whenever they want, without depending on
us like in the past (which was the reason that we are usually late on
announcing
the web publicly)
ACTIONS:
STATUS: Pending

ITEM: GSoC/Outreachy/EVoC
No updates
ACTIONS:
STATUS: Pending

ITEM: MIPI Alliance and CSI
No updates
ACTIONS:
STATUS: Pending
"""]]