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authorLyude Paul <lyude@redhat.com>2024-11-20 16:28:28 -0500
committerLyude Paul <lyude@redhat.com>2024-11-20 16:28:28 -0500
commit434ef7296dd39eb10464f04cb7c93fbd062445f1 (patch)
tree68e6ccdc7b04247d2b6722621d017a587891c1f0
parent3f093807913dc64c0aa732ca16454357ce92aaac (diff)
Xorg BoD minutes 2024-11-20HEADmaster
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* [[Aug. 21|BoardOfDirectors/MeetingSummaries/2024/08-21]]
* [[Sep. 04|BoardOfDirectors/MeetingSummaries/2024/09-04]]
* [[Oct. 23|BoardOfDirectors/MeetingSummaries/2024/10-23]]
+* [[Nov. 20|BoardOfDirectors/MeetingSummaries/2024/11-20]]
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+Summary of the 20 November 2024 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+## Attendees
+
+Present:
+Arkadiusz Hiler,
+Lyude Paul,
+Christopher Michael,
+Mark Filion,
+Neal Gompa,
+Erik Faye-Lund,
+
+Guests:
+Pono
+
+Absent:
+Simon Ser,
+
+## Summary
+
+Agenda: XDC, Equinix, Expenses
+
+## Items discussed
+
+[[!format txt """
+ITEM: XDC
+Got the last invoice last week, will be sending the total invoice monday
+ACTIONS:
+STATUS: Pending Done
+
+ITEM: Expenses
+Expenses for travel and aforementioned invoices will be going through SPI this time
+ACTIONS:
+STATUS: Pending Done
+
+ITEM: Equinix
+Communication from Equinix is that they will be reaching out to all of their
+users individually about the bare metal transition, it will be some work but it
+seems like since cloud services will still be around we should be alright. We
+are urrently looking into alternative options as well.
+ACTIONS:
+STATUS: Pending
+
+ITEM: XDC2026
+Potential proposal incoming
+ACTIONS:
+STATUS: Pending
+"""]]