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authorLyude Paul <lyude@redhat.com>2025-04-08 16:53:04 -0400
committerLyude Paul <lyude@redhat.com>2025-04-08 16:53:04 -0400
commiteaf057e6a0129f42c50a5e8a176973c7731cbd4b (patch)
tree229f00c71eead8c5752ad3ef88865eb8258a267e
parentf0e60488d306de872c1ae5713db09eac0cb1374f (diff)
Xorg BoD minutes 2025-04-07
-rw-r--r--BoardOfDirectors/MeetingSummaries/2025.mdwn1
-rw-r--r--BoardOfDirectors/MeetingSummaries/2025/04-07.mdwn43
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* [[Feb. 26|BoardOfDirectors/MeetingSummaries/2025/02-26]]
* [[Mar. 10|BoardOfDirectors/MeetingSummaries/2025/03-10]]
* [[Mar. 24|BoardOfDirectors/MeetingSummaries/2025/03-24]]
+* [[Apr. 07|BoardOfDirectors/MeetingSummaries/2025/04-07]]
diff --git a/BoardOfDirectors/MeetingSummaries/2025/04-07.mdwn b/BoardOfDirectors/MeetingSummaries/2025/04-07.mdwn
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+Summary of the 07 April 2025 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+## Attendees
+
+Present:
+Arkadiusz Hiler,
+Lyude Paul,
+Mark Filion,
+Simon Ser,
+Erik Faye-Lund,
+
+Guests:
+Tracy Homer
+
+Absent:
+Christopher Michael,
+Neal Gompa,
+
+## Summary
+
+Agenda: SFC announcement, elections, XDC updates
+
+Invoices for SFC sponsors
+
+## Items discussed
+
+[[!format txt """
+ITEM: Elections
+Calls for nominations opened last week, emails sent out and nominations close
+on the 12th
+ACTIONS:
+STATUS: Pending
+
+ITEM: XDC
+Website launched last week, and we're working with SFC to collect invoices.
+ACTIONS:
+STATUS: Pending
+
+ITEM: SFC announcement
+Board approved Lyude's draft for the SFC's announcement them becoming our
+parent foundation
+ACTIONS: Lyude to finish up draft
+STATUS: Done
+"""]]