X.Org BoD meeting minutes 2024-06-26

Lyude Paul lyude at redhat.com
Thu Jun 27 16:52:18 UTC 2024


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,
Christopher Michael,
Mark Filion,
Sima Vetter,

Guests:

Absent:
Erik Faye-Lund,
Simon Ser,
Neal Gompa,

## Summary

Agenda: XDC, SFC, X.org domain renewal

## Items discussed

[[!format txt """
ITEM: XDC2024
Currently we're at about 12 sponsors
ACTIONS:
STATUS: Pending

ITEM: XDC2025
Sima is going to handle sending out the RFP
ACTIONS:
STATUS: Pending

ITEM: X.org domain renewal
This is expiring soon
ACTIONS: Simon looking into this
STATUS: Pending

ITEM: SFC
We had Pono from SFC join our meeting! We have some conflict of interest papers
to sign, and they will likely be regularly attending our board meetings
ACTIONS:
STATUS: Pending
"""]]

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



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