X.Org BoD meeting minutes 2022-12-14

[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,
Emma Anholt,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:
Trevor Woerner

Absent:
Manasi Navare,
Samuel Iglesias Gonsálvez,

## Summary

Agenda: XDC2022, XDC2023, Matrix, Not-Twitter, Elections

## Items discussed

[[!format txt """
ITEM: XDC2022
No updates here, still waiting for final receipt from hosts
ACTIONS:
STATUS: Pending

ITEM: XDC2023
XDC2023 will take place in A Coruña Spain!
ACTIONS:
STATUS: Pending

ITEM: Matrix
Lyude still needs to ask SFC about this
ACTIONS:
STATUS: Pending

ITEM: Not-Twitter
ACTIONS: Lyude needs to setup a mastodon account for x.org
STATUS: Pending

ITEM: Elections
Board discussed who will be on the elections committee this year, mfilion and
Ricardo volunteered
ACTIONS:
STATUS: Pending Done
"""]]

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