X.Org BoD meeting minutes 2023-01-11

[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,
Mark Filion,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:
Trevor Woerner

Absent:
Samuel Iglesias Gonsálvez,
Emma Anholt,
Manasi Navare,


## Summary

Agenda: Not-Twitter, Matrix, Elections, EVoC proposal, SFC

## Items discussed

[[!format txt """
ITEM: Not-Twitter
Lyude still needs to look into setting this up
ACTIONS:
STATUS: Pending

ITEM: Matrix
Lyude still needs to look into setting this up
ACTIONS:
STATUS: Pending Done

ITEM: Elections
Elections committee should be able to start preparing soon
ACTIONS:
STATUS: Pending

ITEM: EVoC Proposal
Looks like this got filtered out by a mailing list filter by mistake, board
approves albeit a little late
ACTIONS:
STATUS: Pending

ITEM: SFC
Lyude to get preparations for by-law votes done in time for election
ACTIONS:
STATUS: Pending
"""]]

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