X.Org BoD meeting minutes 2024-04-17

[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:
Sima Vetter,
Arkadiusz Hiler,
Lyude Paul,
Christopher Michael,
Mark Filion,
Ricardo Garcia
Erik Faye-Lund
Neal Gompa
Simon Ser

Guests:

Absent:


## Summary

Agenda: SFC, XDC, CoC team changes, new board members

## Items discussed

[[!format txt """
ITEM: SFC
SFC received all our signatures for the transition paperwork, and we'll
be
moving onto the next steps soon!
ACTIONS:
STATUS: Pending

ITEM: XDC
Things should start moving soon - GStreamer folks seem interested in
cohosting
as well.
ACTIONS:
STATUS: Pending

ITEM: CoC team changes
A little late announcing this, but Manasi Navare and Keith Packard
stepped down
from the CoC team recently. Thank you both for your contributions to
the CoC team!
ACTIONS:
STATUS: Pending

ITEM: New board members
Got various info from board members and permissions sorted out,
hopefully
should have who's taking which board position figured out soon
ACTIONS:
STATUS: Pending
"""]]

-- 
Lyude Paul <lyude at redhat.com>
Red Hat Inc.