Summary of the 04 September 2024 meeting of the X.Org Foundation Board of Directors Full IRC meeting logs are posted at IrcLogs

Attendees

Present: Lyude Paul, Christopher Michael, Mark Filion, Simon Ser, Simona Vetter, Erik Faye-Lund,

Guests: pono

Absent: Neal Gompa, Arkadiusz Hiler,

Summary

Agenda: Outreachy 2025, XDC 2024, XDC 2025, SFC

Items discussed

ITEM: Outreachy 2025
We had someone inquire about helping to coordinate X.org participation in
Outreachy 2025! Board voted to approve :)
ACTIONS:
STATUS: Pending

ITEM: XDC
CFP reviews finished on friday, as well notifications sent out but apparently
there were some issues with them getting delivered
ACTIONS: Simon and Mark are looking into the email delivery issues
STATUS: Pending

ITEM: XDC 2025 RFP
Fell a bit behind here, but the RFP for 2025 will be going out shortly
ACTIONS: Mark Filion to send out RFP, along with following up with some
possibly interested hosts
STATUS: Pending

ITEM: SFC
No updates yet here, still waiting on funds to transfer.
ACTIONS:
STATUS: Pending