X.Org BoD meeting minutes 2022-05-12

[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,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:
Trevor Woerner

Absent:
Samuel Iglesias Gonsálvez,

## Summary

Agenda: XDC2022, XDC2023, XDC sponsors, new parent organization, MIPI/DSI,
GSoC/EVoC, changing meeting time

## Items discussed

[[!format txt """
ITEM: XDC2022
No updates here other then having sent out the CFP, no presentations received
as
of yet though but it's quite early
ACTIONS:
STATUS: Pending

ITEM: XDC2023
No updates here, sent out RFP
ACTIONS:
STATUS: Pending

ITEM: XDC sponsors
Danvet was able to get one more sponsor on board
ACTIONS:
STATUS: Pending

ITEM: MIPI/DSI
No updates yet, but a member of the community offered to get us some contacts
for this so that should help!
ACTIONS:
STATUS: Pending

ITEM: GSoC/EVoC
Today is slot request today, we've got 4 proposals ranked and ready to go.
Will
find out results May 20th. Leftover slots are likely to get moved to EVoC,
which
it sounds like we may actually be able to do this year after all!
ACTIONS: Lyude to update EVoC page?
STATUS: Pending

ITEM: Changing meeting time
Some folks requested we changed the meeting time, so we voted to move the
meeting to every other wednesday at 16:00 UTC
ACTIONS: Lyude to update calendar events
STATUS: Pending

ITEM: New parent organization
Lyude still needs to find time to start this
ACTIONS: Lyude to make time to poke organizations
STATUS: Pending
"""]]