X.Org BoD meeting minutes 2022-02-17

[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,
Emma Anholt,
Harry Wentland,

Guests:
Trevor Woerner

Absent:
Samuel Iglesias Gonsálvez,
Keith Packard,

## Summary

Agenda: X.org/freedesktop.org domain status, XDC2022, GSoC/Outreachy/EVoC,
MIPI
alliance and CSI, election season, treasurer report for 2021, finding new
parent
foundation

## Items discussed

[[!format txt """
ITEM: X.org/freedesktop.org domain status
Daniel vetter managed to wrangle down the rest of the remaining domains, and
we've begun the process with X.org.
ACTIONS:
STATUS: Done

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

ITEM: GSoC/Outreachy/EVoC
We managed to find a new GSoC admin, and have also found GSoC mentors! Thanks
to
Rodrigo, Melissa and Daniel!
ACTIONS: Admin to fill out paper work for X.org to participate in GSoC
STATUS: Pending

ITEM: MIPI alliance and CSI
No updates, Lyude had to take some unexpected time off work
ACTIONS:
STATUS: Pending

ITEM: Election season
Nominations begin next week
ACTIONS: Lyude and Mark filion to send out membership renewal reminders
STATUS: Pending

ITEM: Treasurer report for 2021
No updates from SPI on this yet
ACTIONS: Anholt to continue waiting for SPI
STATUS: Pending

ITEM: Finding new parent foundation
No updates on this yet due to Lyude being out last week
ACTIONS: Lyude to poke around next time she gets a chance
STATUS: Pending
"""]]