X.Org BoD meeting minutes 2024-02-21

[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:
Arkadiusz Hiler,
Lyude Paul,
Mark Filion,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:

Absent:
Sima Vetter,
Christopher Michael,
Emma Anholt,


## Summary

Agenda: XDC, SFC, Elections

## Items discussed

[[!format txt """
ITEM: XDC
Mark is just waiting for contact from the university, but we should hopefully
have the info we need soon to make an announcement
ACTIONS: Mark to keep poking university
STATUS: Pending

ITEM: SFC
Things are finally moving! We have a contract from Karen
ACTIONS: Lyude to go over contract next week after coming back from Sweden
STATUS: Pending

ITEM: Elections
We've got one self-nomination, but we will likely need to extend the deadline
for this and poke some more people
ACTIONS:
STATUS: Pending
"""]]