X.Org BoD meeting minutes 2024-01-10

[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,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:

Absent:
Emma Anholt,

## Summary

Agenda: XDC2024, SFC, Elections

## Items discussed

[[!format txt """
ITEM: XDC2024
Waiting for some responses from the venue
ACTIONS:
STATUS: Pending

ITEM: SFC
ACTIONS: Lyude needs to catch up on email and will be getting the ball rolling
for this in the new year
STATUS: Pending

ITEM: Elections
Elections committee formed - Lyude, sima, and cmichael
ACTIONS: Committee to come up with timeline for elections this week
STATUS: Pending
"""]]