*** Board Meeting Minutes 2021-07-19 1300 CEST *** Attendees: Gertjan, Gerald, Neal, Simon, Axel Excused: Vinz, Syds Minutes: Axel Guests: Doug, Bittin, Attila, Maurizio ** Meeting reminder ** - Automatic invitiation still not working - Axel opened a new pull request that hopefully fixes it ** Asia Summit Logo contest ** - Following the trademark guidelines on deviating logo layout, the logo winning the logo contest needs board approval. - Simon to reply with board approval ** openSUSE Asia Keynote (#21) ** - Neal willing to hold keynote, but due to timeszone he will probably not stay for the whole event. ** Different policies in different devel projects (#20) ** - AI on Simon to ask community about policy proposals ** Succession planning for board members ** - Some changes made to the onboarding page - no further feedback received on changes - Gerald offers 1:1 talk to board candidates ** Regular Rebuild (Respin) of Leap installation media (#23) ** - have a 4GB image downloaded, and then another 2GB of updates is not smart - SLE started respins every 3 month - There is a market for respins, esp. from Asia where internet connection is not the best - Board to send mail to RelEng Team to propose respin (Axel) - Axel to join release engineering meeting ** public part closed 13:45 CEST **