X.Org BoD meeting minutes 2023-05-31
Lyude Paul
lyude at redhat.com
Wed May 31 21:56:14 UTC 2023
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:
Lyude Paul,
Arkadiusz Hiler,
Christopher Michael,
Emma Anholt,
Alyssa Rosenzweig,
Ricardo Garcia
Guests:
Trevor Woerner
Absent:
Mark Filion,
Sima Vetter,
## Summary
Agenda: XDC, GSoC/EVoC, SFC, rebranding, matrix, board positions
## Items discussed
[[!format txt """
ITEM: Matrix
No updates on this yet
ACTIONS: Lyude to find a suitable server
STATUS: Pending
ITEM: SFC
No updates from SFC yet
ACTIONS: Lyude will poke them this week
STATUS: Pending
ITEM: GSoC/EVoC
No updates
ACTIONS:
STATUS: Pending
ITEM: Rebranding
We decided to start by rebranding the Mastodon account
ACTIONS: Alyssa to rebrand Mastodon account
STATUS: Pending
ITEM: Board positions
Arkadiusz volunteered for treasurer, and Christopher has volunteered to help
head various student outreach programs like GSoC and EVoC :). Thanks to Emma
for all of her work as treasurer!
ACTIONS:
STATUS: Done
"""]]
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