Summary of the 20 November 2024 meeting of the X.Org Foundation Board of Directors

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

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