[11:02:32] [connected at Wed Jan 24 11:02:32 2024]
[11:02:32] [I have joined #xf-bod]
[11:03:09] <Lyude> hey time for role call - alyssa, mfilion, sima, rg3igalia, ivyl
[11:03:15] <mfilion> o/
[11:03:27] <rg3igalia> here!
[11:04:48] <ivyl> present
[11:05:52] <mfilion> you forgot anholt in the role call no?
[11:07:40] <Lyude> Agenda for today: SPI contracts are unblocked (and I can do the wiki edit that sima mentioned), reimbursement for keithp, SFC, XDC
[11:07:46] <Lyude> mfilion: I don't see them in here
[11:08:32] <mfilion> oh good point
[11:08:41] <mfilion> so I guess we're just 4 for the meeting?
[11:08:44] <Lyude> yep
[11:09:03] <mfilion> alright
[11:10:27] <Lyude> mfilion: so I guess any new updates with the XDC bid?
[11:13:11] <mfilion> no change from last time, I have two sets of dates and trying to make it all work for XDC + GStreamer & VDD but the VDD people have been very unresponsive unfortunately. 
[11:13:45] <mfilion> so I'm at the point where I'll probably just have to drop them and confirm for XDC + GStreamer only
[11:14:22] <Lyude> Gotcha
[11:14:55] <Lyude> regarding reimbursement: ivyl do you have that handled (and do we need to vote?)
[11:14:55] <mfilion> both sets of dates are in October, in case I had not mentioned it already
[11:20:32] <Lyude> I guess we can finish the meeting here? seems like ivyl isn't around now either
[11:22:14] <rg3igalia> lets wait a few minutes just in case
[11:24:07] <mfilion> lol
[11:24:11] <Lyude> ok
[11:31:55] <rg3igalia> meh, I guess we've waited long enough for now :D
[11:32:09] <Lyude> yeah :p
[12:10:36] <ivyl> Lyude: sorry, got fiber internet rep interrupting me
[12:11:01] <ivyl> (I'm currently on 5G and desperately need more fiber in my internet diet)
[12:11:32] <ivyl> was supposed to be here hour before the meeting, was over an hour late
[12:53:11] <alanc> I don't know if there's anything the board wants to do beyond a celebratory post, but the X window system turns 40 in June of this year: https://www.talisman.org/x-debut.shtml
[12:54:24] * alanc wonders if that's older than all the current board members
[13:25:18] <alyssa> Lyude: sorry, had an appt
[15:14:20] <Lyude> ivyl: oh btw - are things going through with reimbursing keithp (and do we need a board vote?)

[15:17:01] [disconnected at Wed Jan 24 15:17:01 2024]