X.Org BoD meeting minutes 2023-11-15

Lyude Paul lyude at redhat.com
Wed Nov 15 19:10:50 UTC 2023


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:
Sima Vetter,
Lyude Paul,
Christopher Michael,
Emma Anholt,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:

Absent:
Mark Filion,
Arkadiusz Hiler,

## Summary

Agenda: XDC, GSoC, SFC

## Items discussed

[[!format txt """
ITEM: XDC
Still gathering invoices from sponsors, but close to being done. Haven't yet
received word from the streaming company about the video recordings, which
we'll be able to use to split the different talks into individual videos
ACTIONS:
STATUS: Pending

ITEM: GSoC
Not much news here, official end of GSoC is on the 17th
ACTIONS:
STATUS: Pending

ITEM: SFC
SFC approved the khronos contract!
ACTIONS: Lyude to contact SFC to finalize transition, finally
STATUS: Pending
"""]]

-- 
Cheers,
 Lyude Paul (she/her)
 Software Engineer at Red Hat



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