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| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2024.mdwn | 1 | ||||
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diff --git a/BoardOfDirectors/MeetingSummaries/2024.mdwn b/BoardOfDirectors/MeetingSummaries/2024.mdwn index 30c635bd..2905b539 100644 --- a/BoardOfDirectors/MeetingSummaries/2024.mdwn +++ b/BoardOfDirectors/MeetingSummaries/2024.mdwn @@ -15,3 +15,4 @@ * [[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]] diff --git a/BoardOfDirectors/MeetingSummaries/2024/11-20.mdwn b/BoardOfDirectors/MeetingSummaries/2024/11-20.mdwn new file mode 100644 index 00000000..1cb9cd12 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2024/11-20.mdwn @@ -0,0 +1,47 @@ +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 +"""]] |