X.Org BoD meeting minutes 2024-05-01

[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,
Simon Ser,
Erik Faye-Lund
Neal Gompa

Guests:

Absent:


## Summary

Agenda: XDC, SFC, board positions

## Items discussed

[[!format txt """
ITEM: XDC
Mark is working on content for both XDC and Gstreamer websites, aiming
to have both updated, and the announcement for both confs sent to
various mailing lists this week. As well, the venue asked for liability
insurance which Mark Filion is currently looking into
ACTIONS:
STATUS: Pending

ITEM: SFC
SFC is currently re-signing the Khronos contract, so just waiting on our end
ACTIONS:
STATUS: Pending

ITEM: Board positions
Neal volunteered to handle CFP chair position, still need to figure out GSoC
position
ACTIONS:
STATUS: Done
"""]]

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