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-rw-r--r-- | BoardOfDirectors/IrcLogs.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/IrcLogs/2024/01-24.mdwn | 35 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2024.mdwn | 1 | ||||
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2024/01-24.mdwn | 44 |
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 +"""]] |