X.Org BoD meeting minutes 2025-05-19

[Lyude Paul]

These are the meeting minutes the X.Org Board of Directors [1] meeting.
Minutes
are published on the wiki [2].

The X.Org board meets every two weeks on Monday. Please refer to the X.Org
Google calendar [3] 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]
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.

## Note

Since the election results were posted over the weekend there were not many
people in this meeting, so we may try to meet again sometime this week or
next.

## Attendees

Present:
Arkadiusz Hiler,
Lyude Paul,
Simon Ser,
Erik Faye-Lund,

Guests:
Pono

Absent:
Andres Gomez
Harry Wentland
Mark Filion,
Neal Gompa,

## Summary

Agenda: Treasurer report for 2024, X.org elections

## Items discussed

[[!format txt """
ITEM: Treasurer report for 2024
Treasurer report sent out to the board, board voted to approve
ACTIONS:
STATUS: Done

ITEM: X.org elections
Welcome Andres Gomez and Harry Wentland to the board!
ACTIONS:
STATUS: Pending

ITEM: Meeting time
We need a new time to meet, since the previous one already had some conflicts
and we're adding new board members
ACTIONS: Lyude to send out polls for the new meeting time
STATUS: Pending