[11:05:55] [connected at Wed Jan 25 11:05:55 2023]
[11:05:56] [I have joined #xf-bod]
[11:06:06] <alyssa_fruit> Hi secretary
[11:07:44] * danvet waves
[11:08:21] <Lyude> Hi everyone! Agenda for today: SFC (status: working on by-law stuff, should be done today or tomorrow cc: danvet :) , still need to work on matrix/mastodon, and that's it on my side. The rest of the agenda: XDC+WineConf+FOSSXR expenses, elections, hopefully I'm not missing anything but I think that's it?
[11:09:14] <rg3igalia> elections I haven't gotten to it, as mfilion said in the last meeting, we'll start before the end of the month, I'll try to get it started ASAP and sorry for any delays on my side
[11:10:07] <danvet> I think we really should vote the expense stuff one way or another
[11:10:16] <danvet> mfilion, ^^
[11:10:23] <danvet> or we don't even have enough people yet today?
[11:10:31] <Lyude> we should
[11:10:42] <Lyude> we have about 5 people today
[11:10:48] <danvet> Lyude, also for bylaw pls ping me when you have it since I'm pretty good at ignoring gitlab pings :-/
[11:10:55] <alyssa_fruit> I'm a fake person
[11:11:00] <Lyude> danvet: it's ok i'm the same way lol, was planning on doing that
[11:12:34] <rg3igalia> also I have a small status update on XDC 2023
[11:12:49] <Lyude> So we're just voting to approve covering the expenses for the con, 50% XDC FossXR 25%
[11:12:55] <Lyude> ah XDC, that's what I forgot to put on the agenda :)
[11:12:58] <rg3igalia> from samuelig: XDC 2023: we are going to sign the venue contract with the new dates. still pending to create the website and the domain redirection. WIP.
[11:13:10] <rg3igalia> that's all
[11:13:26] <mdnavare> what are the new dates proposed?
[11:13:33] <danvet> Lyude, there's two proposals in the room, need to be clear which one
[11:13:50] <alyssa_fruit> rg3igalia: woohoo!
[11:14:09] <danvet> Lyude, is that the mfilion/codeweavers one?
[11:14:10] * rg3igalia double-checking the dates...
[11:14:25] <danvet> imo that's fine, since I think more arguing is not worth it ...
[11:15:34] <Lyude> danvet: ah yes-that's the one I'm referring to. what was the second proposal, i'm still catching up a bit on my email
[11:15:48] <danvet> well it's both the very first and very last one :-)
[11:15:50] <danvet> but yeah
[11:16:01] <danvet> unfortunately neither samuelig nor mfilion around
[11:16:08] <danvet> imo just vote on that and done
[11:16:21] <rg3igalia> mdnavare: october 16-19
[11:17:14] <Lyude> danvet: yeah I'm fine with it. +1 from me, danvet rg3igalia alyssa_fruit mdnavare rg3igalia ?
[11:17:19] <alyssa_fruit> A bit cynical but most of the value of XDC comes from people who would  presumably choose XDC over $otherconf given a conflict. Not a reason to create a conflict but I'm going to vote yes to whatever gets XDC unblocked.
[11:17:41] <danvet> yeah I think just not arguing is best :-)
[11:17:42] <danvet> +1
[11:17:56] <alyssa_fruit> Lyude: is this for the xdc2022 bill or the 2023 dates?
[11:18:00] <Lyude> XDC2022 bill
[11:18:04] <alyssa_fruit> Either way +1
[11:18:10] <rg3igalia> I'm fine with either expenses proposal, and so is samuelig
[11:18:30] <rg3igalia> so whatever you're voting, +1 :)
[11:18:53] <alyssa_fruit> ^^
[11:19:01] <Lyude> (also brb)
[11:19:54] <danvet> alyssa_fruit, xdc23 we voted (I missed it too)
[11:20:03] <alyssa_fruit> Even better
[11:20:15] <danvet> Lyude, I guess that means mfilion's proposal is approved in his absence
[11:20:40] <mdnavare> For the XDC 2022 bill +1
[11:20:43] <Lyude> Yeah, I figure they probably don't mind too much though since it's better to just get it approve
[11:21:40] <Lyude> So that's the proposal voted for, rg3igalia what's the XDC update?
[11:21:54] <rg3igalia> what I mentioned above
[11:22:09] <rg3igalia> from samuelig: XDC 2023: we are going to sign the venue contract with the new dates. still pending to create the website and the domain redirection. WIP.
[11:22:46] <alyssa_fruit> 🥳
[11:22:53] <danvet> yay
[11:23:04] <Lyude> sgtm!
[11:23:32] <Lyude> This will be a pretty quick meeting I think since I'm not sure we had anything else, anything I missed before we end?
[11:24:12] <alyssa_fruit> Nothing from my end
[11:25:48] <Lyude> SGTM then, I think we can end here :)
[11:25:59] <alyssa_fruit> Cheers 🥂
[11:26:45] <rg3igalia> 👋

[16:15:46] [disconnected at Wed Jan 25 16:15:46 2023]