X.Org BoD meeting minutes 2023-07-26

[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,
Emma Anholt,
Ricardo Garcia

Guests:
Trevor Woerner

Absent:
Alyssa Rosenzweig,


## Summary

Agenda: XDC, Matrix, GSoC/EVoC, SFC

## Items discussed

[[!format txt """
ITEM: Matrix
No updates on this yet
ACTIONS: Lyude to look into this
STATUS: Pending

ITEM: XDC
We got more sponsors, and decided to go with a non-mandatory masks policy.
Board also voted to approve paying for masks and antigen tests. As well, we've
closed the CFP.
ACTIONS:
STATUS: Pending

ITEM: GSoC/EVoC
Not much new this week. All midterm evaluations were completed on time, so
it's
back to coding.
ACTIONS:
STATUS: Pending

ITEM: SFC
We need to poke SFC regarding contract stuff
ACTIONS: Lyude to poke regarding contract stuff
STATUS: Pending
"""]]