X.Org BoD meeting minutes 2024-04-03

[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,
Mark Filion,
Emma Anholt,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:

Absent:

Christopher Michael,

## Summary

Agenda: XDC, SFC, Elections

## Items discussed

[[!format txt """
ITEM: XDC
Venue is on it's way! We've signed a lease and are now getting the rest of the
paperwork out of the way (liability insurance, etc.)
ACTIONS:
STATUS: Pending

ITEM: SFC
Got an updated version of the document to sign to transition the foundation
over, now just getting signatures from everyone on the board
ACTIONS: Everyone to sign
STATUS: Pending, but almost done :)

ITEM: Elections
Reminders being sent out this week
ACTIONS:
STATUS: Pending
"""]]

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