Summary of the 25 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, Manasi Navare, Alyssa Rosenzweig, Ricardo Garcia
Guests: Trevor Woerner
Absent: Mark Filion, Emma Anholt, Samuel Iglesias Gonsálvez,
Summary
Agenda: Elections, matrix/mastodon, XDC+WineConf+FossXR expenses, XDC2023
Items discussed
ITEM: Elections ACTIONS: Mark and Ricardo are planning on getting this started at the end of the month STATUS: Pending ITEM: Matrix/mastodon ACTIONS: Lyude still needs to get to this after finishing up proposed by-law changes for SPI STATUS: Pending ITEM: XDC+WineConf+FossXR expenses Voted on and handled! ACTIONS: STATUS: Done ITEM: XDC2023 Preparing to sign the venue contract with the new dates in place ACTIONS: STATUS: Pending