X.Org BoD meeting minutes 2023-10-18

[Daniel Vetter]

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,
Christopher Michael,
Mark Filion,
Emma Anholt,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:
Trevor Woerner

Absent:
Lyude Paul,

## Summary

Agenda: Officier elections, secretary report

## Items discussed

[[!format txt """
ITEM: secretary report
Ghostwritten by Arek and Sima since Luyde was busy. Approved by the board.
ACTIONS: Present the report
STATUS: Done

ITEM: officier elections
Arek elected as treasurer. Huge thanks to outgoing treasurer Emma!
Secretary elections postponed since Luyde couln't join.
ACTIONS: Elect secretary next, Arek to complete transition.
STATUS: Pending
"""]]

-- 
Daniel Vetter
Software Engineer, Intel Corporation
http://blog.ffwll.ch