Summary of the 07 November 2019 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs


Present: Daniel Vetter, Samuel Iglesias Gonsálvez, Lyude Paul, Bryce Harrington, Keith Packard, Eric Anholt, Harry Wentland, Manasi Navare,


Absent: Trevor Woerner


Agenda: VESA membership, domain registration, XDC2019 sponsor invoicing, XDC2020 sponsors, XDC2019 sponsored travel receipts, CoC training for members

Items discussed

ITEM: VESA membership status
Lyude sent out emails to various mailing lists to see who all is interested, so
far there's a pretty significant number of people who'd like a membership (>10
so far).
ACTIONS: Need to get back to the VESA board with a list of everyone who wants a
STATUS: Pending

ITEM: Domain status
The domain registration for accidentally lapsed for a brief
period of time, but has since been renewed for 5 years. It has not yet been
transferred over to SPI. Regarding, the domain has been paid for but has
not yet been transferred over to SPI.
ACTIONS: Daniel will poke SPI next week
STATUS: Pending

ITEM: Sponsored travel receipts
We're still missing the travel receipts from a bunch of attendees we sponsored
for XDC 2019.
ACTIONS: Eric to poke sponsored attendees
STATUS: Pending

ITEM: XDC2019 Sponsor Invoicing
SPI is still working on dealing with Intel's silly invoicing process, ARM should
be in the process of paying
ACTIONS: Eric to keep poking SPI
STATUS: Pending

ITEM: XDC2020 sponsors
Daniel Vetter's already gotten a bunch of responses from potential sponsors,
mostly asking to ping them later when we have a better idea of cost.
ACTIONS: Daniel Vetter to poke potential sponsors when we have a better idea of
STATUS: Pending

ITEM: CoC training for members
Lyude has found a date for one of the people interested in CoC training. The
other interested person isn't going to be able to make any of the dates for this
year, so we'll need to wait for Otter Tech to get back to us once they have
dates for next year.
ACTIONS: Lyude to contact SPI to arrange for booking a slot in December
STATUS: Pending