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