X.Org BoD meeting minutes 2021-10-28

[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,
Samuel Iglesias Gonsálvez,
Lyude Paul,
Keith Packard,
Emma Anholt,
Harry Wentland,

Guests:

Absent:
Mark Filion,
Manasi Navare,

## Summary

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

## Items discussed

[[!format txt """
ITEM: X.org/freedesktop.org
Danvet made some progress here. They collected a list of all of the domains
that
we need to take care of, along with who owns them (and thus who needs to be
contacted) 
ACTIONS: Danvet to start sending out some emails soon.
STATUS: Pending

ITEM: XDC2021 Invoices status
One more sponsor paid for 2021
ACTIONS: Emma to keep up the great work!
STATUS: Pending

ITEM: XDC2021
Organizers thank a lot the dinner offering but they prefer to donate the
corresponding money to a NGO or similar. They will send us an email with the
proposal for discussion and voting
ACTIONS:
STATUS: Pending

ITEM: XDC2022
No updates here yet
ACTIONS:
STATUS: Pending

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

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

ITEM: Turnip and Freedreno compliance
Emma applied for Khronos conformance for both Turnip and Freedreno, board
votes
to approve!
ACTIONS: Emma to contact Khronos
STATUS: Done
"""]]