Summary of the 03 April 2024 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs

Attendees

Present: Sima Vetter, Arkadiusz Hiler, Lyude Paul, Mark Filion, Emma Anholt, Alyssa Rosenzweig, Ricardo Garcia

Guests:

Absent:

Christopher Michael,

Summary

Agenda: XDC, SFC, Elections

Items discussed

ITEM: XDC
Venue is on it's way! We've signed a lease and are now getting the rest of the
paperwork out of the way (liability insurance, etc.)
ACTIONS:
STATUS: Pending

ITEM: SFC
Got an updated version of the document to sign to transition the foundation
over, now just getting signatures from everyone on the board
ACTIONS: Everyone to sign
STATUS: Pending, but almost done :)

ITEM: Elections
Reminders being sent out this week
ACTIONS:
STATUS: Pending