X.Org BoD meeting minutes 2021-08-26

[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:
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, requesting ledger data, XDC2021
invoices status, XDC2021, XDC2022, XDC2021 sponsors, GSoC/Outreachy/EVoC,
panfrost conformance

## Items discussed

[[!format txt """
ITEM: X.org/freedesktop.org domain status
No updates on this yet
ACTIONS:
STATUS: Pending

ITEM: Requesting ledger data
No updates yet
ACTIONS:
STATUS: Pending

ITEM: XDC2021 invoices status
Payment received from a couple of sponsors, only a few left
ACTIONS: Manasi to continue getting the rest of the invoices sorted out
STATUS: Pending

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

ITEM: XDC2022
Samuel was absent, so no updates from them. We did receive one hosting
proposal
for 2022.
ACTIONS:
STATUS: Pending

ITEM: XDC2021 sponsors
According to Daniel, all sponsors are on board!
ACTIONS:
STATUS: Done

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

ITEM: Panfrost conformance
We got a request from the Panfrost project to apply for Khronos conformance,
board voted and approved over email.
ACTIONS:
STATUS: Done
"""]]