Absent: Marina (Personal Reasons)
* We started and ended this meeting with a topic dear to some members of
the boards heart, patterns, but that discussion is mostly boring and not
relevant to the board hence its not documented here.
* Some meeting minutes are not sent out, many not on the wiki, previous
writers of minutes to address this
* SUSE Business update
* SUSE is now Independent
* Still some bugzilla issues, being worked on
* Board wiki Axel still needs to add himself (he will add himself after
vacation)
* Question / Discussion around GDPR issues with metrics.opensuse.org,
this is not an issue as it is covered by
https://en.opensuse.org/Terms_of_site
* The first part of board meetings will become public so openSUSE
contributors can join and possibly ask questions / be a part of
discussions, Then the meeting will move to a second private video call
for the board to discuss other matters.
* Nothing new on foundations in the last 2 weeks.
Actions:
* Richard, Gertjan - check their minutes are on the wiki
* Axel - Add himself to the board page
* Simon - Recreate a list of possible foundation options.
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Simon Lees (Simotek) http://simotek.net
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SUSE Linux Adelaide Australia, UTC+10:30
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Present: All
=== Vision Statement ===
- Should the board send out proposals?
- Concerened about having too much going on at the same time with other
current name / foundation discussions as such the board left this on hold.
=== Project Name / Logo / Foundation ===
- Board believes there is enough of a consensus on the foundation to
leave a vote until we have a formal proposal to put to members
- There was clearly no consensus on a name change, Simon to ping the
election committee to get name vote happening on Monday.
- Like the Vision statement the board decided there was too much going
on in the project currently to proceed with discussions around changing
the logo and decided to postpone this discussion as well.
https://en.opensuse.org/Archive:Board_meeting_2019-05-25
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Simon Lees (Simotek) http://simotek.net
Emergency Update Team keybase.io/simotek
SUSE Linux Adelaide Australia, UTC+10:30
GPG Fingerprint: 5B87 DB9D 88DC F606 E489 CEC5 0922 C246 02F0 014B
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