Xorg BoD minutes 2024-01-24

4 files changed, 81 insertions, 0 deletions

diff --git a/BoardOfDirectors/IrcLogs.mdwn b/BoardOfDirectors/IrcLogs.mdwn
index 533907e0..65f7c8c3 100644
--- a/BoardOfDirectors/IrcLogs.mdwn
+++ b/BoardOfDirectors/IrcLogs.mdwn
@@ -387,3 +387,4 @@ Meetings are held every second Thursday.
 * [[Nov. 29|BoardOfDirectors/IrcLogs/2023/11-29]]
 * [[Dec. 13|BoardOfDirectors/IrcLogs/2023/12-13]]
 * [[Jan. 10|BoardOfDirectors/IrcLogs/2024/01-10]]
+* [[Jan. 24|BoardOfDirectors/IrcLogs/2024/01-24]]
diff --git a/BoardOfDirectors/IrcLogs/2024/01-24.mdwn b/BoardOfDirectors/IrcLogs/2024/01-24.mdwn
new file mode 100644
index 00000000..2f5d9372
--- /dev/null
+++ b/BoardOfDirectors/IrcLogs/2024/01-24.mdwn
@@ -0,0 +1,35 @@
+[[!format txt """
+[11:02:32] [connected at Wed Jan 24 11:02:32 2024]
+[11:02:32] [I have joined #xf-bod]
+[11:03:09] <Lyude> hey time for role call - alyssa, mfilion, sima, rg3igalia, ivyl
+[11:03:15] <mfilion> o/
+[11:03:27] <rg3igalia> here!
+[11:04:48] <ivyl> present
+[11:05:52] <mfilion> you forgot anholt in the role call no?
+[11:07:40] <Lyude> Agenda for today: SPI contracts are unblocked (and I can do the wiki edit that sima mentioned), reimbursement for keithp, SFC, XDC
+[11:07:46] <Lyude> mfilion: I don't see them in here
+[11:08:32] <mfilion> oh good point
+[11:08:41] <mfilion> so I guess we're just 4 for the meeting?
+[11:08:44] <Lyude> yep
+[11:09:03] <mfilion> alright
+[11:10:27] <Lyude> mfilion: so I guess any new updates with the XDC bid?
+[11:13:11] <mfilion> no change from last time, I have two sets of dates and trying to make it all work for XDC + GStreamer & VDD but the VDD people have been very unresponsive unfortunately. 
+[11:13:45] <mfilion> so I'm at the point where I'll probably just have to drop them and confirm for XDC + GStreamer only
+[11:14:22] <Lyude> Gotcha
+[11:14:55] <Lyude> regarding reimbursement: ivyl do you have that handled (and do we need to vote?)
+[11:14:55] <mfilion> both sets of dates are in October, in case I had not mentioned it already
+[11:20:32] <Lyude> I guess we can finish the meeting here? seems like ivyl isn't around now either
+[11:22:14] <rg3igalia> lets wait a few minutes just in case
+[11:24:07] <mfilion> lol
+[11:24:11] <Lyude> ok
+[11:31:55] <rg3igalia> meh, I guess we've waited long enough for now :D
+[11:32:09] <Lyude> yeah :p
+[12:10:36] <ivyl> Lyude: sorry, got fiber internet rep interrupting me
+[12:11:01] <ivyl> (I'm currently on 5G and desperately need more fiber in my internet diet)
+[12:11:32] <ivyl> was supposed to be here hour before the meeting, was over an hour late
+[12:53:11] <alanc> I don't know if there's anything the board wants to do beyond a celebratory post, but the X window system turns 40 in June of this year: https://www.talisman.org/x-debut.shtml
+[12:54:24] * alanc wonders if that's older than all the current board members
+[13:25:18] <alyssa> Lyude: sorry, had an appt
+[15:14:20] <Lyude> ivyl: oh btw - are things going through with reimbursing keithp (and do we need a board vote?)
+"""]]
+[15:17:01] [disconnected at Wed Jan 24 15:17:01 2024]
diff --git a/BoardOfDirectors/MeetingSummaries/2024.mdwn b/BoardOfDirectors/MeetingSummaries/2024.mdwn
index 9884412b..65c51176 100644
--- a/BoardOfDirectors/MeetingSummaries/2024.mdwn
+++ b/BoardOfDirectors/MeetingSummaries/2024.mdwn
@@ -1 +1,2 @@
 * [[Jan. 10|BoardOfDirectors/MeetingSummaries/2024/01-10]]
+* [[Jan. 24|BoardOfDirectors/MeetingSummaries/2024/01-24]]
diff --git a/BoardOfDirectors/MeetingSummaries/2024/01-24.mdwn b/BoardOfDirectors/MeetingSummaries/2024/01-24.mdwn
new file mode 100644
index 00000000..ff7b9601
--- /dev/null
+++ b/BoardOfDirectors/MeetingSummaries/2024/01-24.mdwn
@@ -0,0 +1,44 @@
+Summary of the 24 January 2024 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
+
+## Attendees
+
+Present:
+Sima Vetter,
+Lyude Paul,
+Mark Filion,
+Ricardo Garcia
+
+Guests:
+Trevor Woerner
+
+Absent:
+Alyssa Rosenzweig,
+Christopher Michael,
+Emma Anholt,
+Arkadiusz Hiler,
+
+## Summary
+
+Agenda: XDC, SFC, EVoC
+
+## Items discussed
+
+[[!format txt """
+ITEM: XDC
+Mark Filion is still trying to figure out dates for co-hosting w/ Gstreamer &
+VDD, we may end up just co-hosting with Gstreamer
+ACTIONS:
+STATUS: Pending
+
+ITEM: SFC
+No response regarding transition yet
+ACTIONS: Lyude to keep poking
+STATUS: Pending
+
+ITEM: EVoC
+Contracts unblocked with SPI, so we need to start getting back to inquiring
+students
+ACTIONS: Lyude to see if cmichael is up to the task
+STATUS: Pending
+"""]]