Xorg Board Of Directors Election Schedule for 2024

[Lyude Paul]

SGTM!

On Thu, 2024-01-11 at 06:56 -0500, Christopher Michael wrote:
> Hi All,
> 
> 
> Please find below a proposed schedule for the Xorg Board of Directors 
> Elections for the 2024 year. This schedule is not final yet, but 
> provided here for feedback & discussion.
> 
> 
> Ask for renewls/new members: Mon  February 5 (W6)
> Nomination period Start: Mon February 12 (W7)
> Nomination period End: Mon February 26 (W9)
> Publication of Candidates & start of Candidate QA: Mon March 4 (W10)
> Deadline of X.Org membership application or renewal: Mon March 7 (W10)
> Election Planned Start: Mon March 11 (W11)
> Election Planned End: Mon March 25 (W13)
> Election committee presents results: Fri March 29 (W13) - This may need 
> adjusting due to Easter Week
> Results published to the membership: Fri March 29 (W13) - This may need 
> adjusting due to Easter Week
> 
> 
> Kind Regards,
> 
> Christopher
> 
> 
> On 1/10/24 14:55, Lyude Paul wrote:
> > 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: XDC2024, SFC, Elections
> > 
> > ## Items discussed
> > 
> > [[!format txt """
> > ITEM: XDC2024
> > Waiting for some responses from the venue
> > ACTIONS:
> > STATUS: Pending
> > 
> > ITEM: SFC
> > ACTIONS: Lyude needs to catch up on email and will be getting the ball rolling
> > for this in the new year
> > STATUS: Pending
> > 
> > ITEM: Elections
> > Elections committee formed - Lyude, sima, and cmichael
> > ACTIONS: Committee to come up with timeline for elections this week
> > STATUS: Pending
> > """]]
> > 
> 

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