[13:56:38] [connected at Thu Jan 2 13:56:38 2020] [13:56:49] [I have joined #xf-bod] [13:57:20] <Lyude> Hey folks, anyone happen to be here today? [13:59:27] <Lyude> bryce, anholt, hwentlan, mdnavare, samuelig, tlwoerner, keithp? [13:59:48] <samuelig> Happy New Year! [13:59:54] <hwentlan> happy new year [14:00:21] <Lyude> ah, happy new year to yall as well :). was starting to think me and samuelig were the only ones here [14:02:28] <Lyude> While we wait for others to join maybe, agenda for today: GSoC stuff from tlwoerner (if they're here today), VESA status, XDC2019 sponsor invoicing, small question about our CoC training from me, XDC2020 sponsors, sponsored travel receipts for xdc2019, X.org domain status, requesting ledger data from SPI, and elections [14:03:46] <Lyude> On VESA: nothing new, I just got back from company shutdown so I'm still catching up with things and need to send them an email. Same for the ledger data questions we had for SI [14:06:56] <Lyude> mhh, samuelig/hwentlan: thinking I might just call this meeting early due to lack of quorum, since I'm not sure there's much on the agenda we can get to without danvet/anholt [14:07:07] <Lyude> going to wait for a little longer first to see if anyone joins [14:07:21] <samuelig> ok [14:07:32] <hwentlan> sounds good. we can't really vote if there's no quorum [14:08:28] <samuelig> Lyude, I can inform you that Igalia already paid XDC 2020 sponsorship. [14:08:43] <Lyude> samuelig: oh cool [14:08:50] <Lyude> that's good to know :) [14:09:05] <samuelig> :) [14:09:30] <mdnavare> Hi everyone, Happy New Year! [14:10:44] <Lyude> mdnavare: hi! Not sure there will be much of a meeting today since most of the stuff on the list is treasurer/sponsors/elections stuff [14:11:03] <Lyude> did you talk with tlwoerner about the GSoC stuff that got brought up last meeting btw? [14:11:37] <anholt_> not available for meeting today, sorry. minor updates to sponsorship are in the bod git. [14:11:44] <Lyude> np [14:12:29] <mdnavare> Nope havent got a chance to talk to tlwoerner yet, I still have to take a look at the gsoc timeline and see if I can make the committment for mentoring this summer [14:13:02] <mdnavare> Lyude: tlwoerner: I will take a look at the timeline this week and let you know [14:14:37] <Lyude> mdnavare: sgtm [14:20:03] <Lyude> alright, I guess that's it for the meeting then. thanks to everyone who came! [14:20:14] <samuelig> thanks! [14:21:15] <hwentlan> thanks [14:23:49] <mdnavare> thnaks! [14:29:14] <keithp> sorry, on a ferry today heading home
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