X.Org BoD meeting minutes 2024-02-07

[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,
Christopher Michael,
Mark Filion,
Alyssa Rosenzweig,
Ricardo Garcia

Guests:

Absent:
Emma Anholt,

## Summary

Agenda: XDC, SFC, EVoC, Elections

## Items discussed

[[!format txt """
ITEM: XDC
Mark Filion finally figured out dates for XDC venue, board approved
ACTIONS:
STATUS: Pending

ITEM: SFC
SFC folks weren't available last week for various reasons
ACTIONS: Lyude to poke them again this week
STATUS: Pending

ITEM: EVoC
We need someone to volunteer to run EVoC! If you're interested please contact
board at foundation.x.org
ACTIONS: Lyude to poke some people to see if she can find a volunteer in the
mean time
STATUS: Pending

ITEM: Elections
Announcements for membership renewals sent out yesterday
ACTIONS:
STATUS: Pending
"""]]

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