X.Org BoD meeting minutes 2024-07-24

[Neal Gompa]

On Thu, Jul 25, 2024 at 1:43 PM Lyude Paul <lyude at redhat.com> 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:
> Arkadiusz Hiler,
> Lyude Paul,
> Mark Filion,
> Simon Ser,
> Erik Faye-Lund,
>
> Guests:
> pono
>
> Absent:
> Sima Vetter,
> Neal Gompa,
> Christopher Michael,
>
> ## Summary
>
> Agenda: XDC, SFC
>
> ## Items discussed
>
> [[!format txt """
> ITEM: XDC
> Not much to report on, CFP and registration are open. The recording/streamer
> vendor has been figured out as well, we are now just figuring out breakfast
> options and possible venue options for the event
> ACTIONS:
> STATUS: Pending
>
> ITEM: SFC
> Everyone has completed their declaration of conflict of interest forms for
> SFC,
> so we're now waiting for SFC funds to transfer to do the next steps.
> ACTIONS:
> STATUS: Pending
> """]]
>

I was there yesterday? I'm confused why I'm listed as absent.


-- 
真実はいつも一つ！/ Always, there's only one truth!