From lyude at redhat.com  Wed Dec  4 21:56:08 2024
From: lyude at redhat.com (Lyude Paul)
Date: Wed, 04 Dec 2024 16:56:08 -0500
Subject: X.Org BoD meeting minutes 2024-12-04
Message-ID: <7b5dd46d77bccce01d673744307bf3aa0c956025.camel@redhat.com>

These are the meeting minutes the X.Org Board of Directors [1] meeting.
Minute.

The X.Org board meets every two weeks on Thu/Fri (depending on your timezone).
Please refer to the X.Org Google calendar [3] 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]
https://www.google.com/calendar/embed?src=nl1n1fmvu091eqh35ldqspar80 at 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.


Present:
Arkadiusz Hiler,
Lyude Paul,
Mark Filion,
Simon Ser,
Neal Gompa,

Guests:
Pono

Absent:
Erik Faye-Lund,
Christopher Michael,

## Summary

Agenda: XDC2024, SFC

## Items discussed

[[!format txt """
ITEM: XDC2024
No updates, things are basically completed!
ACTIONS:
STATUS: Done

ITEM: SFC
Last invoice for funds transfers is getting processed, hooray!
(this is basically the last step in transitioning to SFC)
ACTIONS:
STATUS: Pending
"""]]