X.Org BoD meeting minutes 2023-08-23

[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,
Emma Anholt,
Alyssa Rosenzweig,

Guests:
Trevor Woerner

Absent:
Christopher Michael,
Ricardo Garcia
Mark Filion,

## Summary

Agenda: Matrix, XDC, GSoC/EVoC, CoC training, SFC

## Items discussed

[[!format txt """
ITEM: Matrix
No updates yet
ACTIONS:
STATUS: Pending

ITEM: XDC
Christopher was out, so no updates here
ACTIONS:
STATUS: Pending

ITEM: GSoC/EVoC
Still dealing with some big paperwork problems from SPI unfortunately
regarding
student payments
ACTIONS:
STATUS: Pending

ITEM: CoC Training
Offered CoC training for Arkadiusz since we offer this for new directors
ACTIONS: Lyude to poke SPI about scheduling this
STATUS: Pending

ITEM: SFC
We are currently waiting on SPI to provide some information that SFC needs to
complete the transition
ACTIONS: Lyude to keep an eye on this
STATUS: Pending
"""]]

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