Summary of the 11 January 2023 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs

Attendees

Present: Daniel Vetter, Lyude Paul, Mark Filion, Alyssa Rosenzweig, Ricardo Garcia

Guests: Trevor Woerner

Absent: Samuel Iglesias Gonsálvez, Emma Anholt, Manasi Navare,

Summary

Agenda: Not-Twitter, Matrix, Elections, EVoC proposal, SFC

Items discussed

ITEM: Not-Twitter
Lyude still needs to look into setting this up
ACTIONS:
STATUS: Pending

ITEM: Matrix
Lyude still needs to look into setting this up
ACTIONS:
STATUS: Pending Done

ITEM: Elections
Elections committee should be able to start preparing soon
ACTIONS:
STATUS: Pending

ITEM: EVoC Proposal
Looks like this got filtered out by a mailing list filter by mistake, board approves albeit a little late
ACTIONS:
STATUS: Pending

ITEM: SFC
Lyude to get preparations for by-law votes done in time for election
ACTIONS:
STATUS: Pending