X.Org BoD meeting minutes 2023-01-25

[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,
Manasi Navare,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:
Trevor Woerner

Absent:
Mark Filion,
Emma Anholt,
Samuel Iglesias Gonsálvez,


## Summary

Agenda: Elections, matrix/mastodon, XDC+WineConf+FossXR expenses, XDC2023

## Items discussed

[[!format txt """
ITEM: Elections
ACTIONS: Mark and Ricardo are planning on getting this started at the end of
the month
STATUS: Pending

ITEM: Matrix/mastodon
ACTIONS: Lyude still needs to get to this after finishing up proposed by-law
changes for SPI
STATUS: Pending

ITEM: XDC+WineConf+FossXR expenses
Voted on and handled!
ACTIONS:
STATUS: Done

ITEM: XDC2023
Preparing to sign the venue contract with the new dates in place
ACTIONS:
STATUS: Pending
"""]]