[ I wanted to wait a few days after this meeting so that the proper ]
[ announcement of Syds goes out before these minutes, and then ... ]
[ missed. Apologies. Note that the 2020-02-15 meeting was really short, ]
[ just an informal chat, and we did not have one on 2020-03-01, so with ]
[ this there's only one set of minutes outstanding. ]
==== Minutes of openSUSE Board meeting 2020-02-01 ====
Present: Axel, Gerald, Gertjan, Neal, Vinz
Excused: Simon
Minutes: Gerald
Next: Neal
== Treasurer ==
* Introduction Syds
* Financial controller/accountant for 15 years, variety of businesses
& freelance
* "everything with computers and numbers"
* openSUSE member since last year
* General discussion on the role of treasurer
* SUSE is willing to share opex budget spent on openSUSE with board
AI Simon: reach out to Andrew (outgoing treasurer) before any announcement
== Follow-up on Year End Survey ==
* Not everyone on the board could join, but all very positive about
the initiative
* Good conversations
* No specific actions for the board as a body
* Individually we do/will support
== Communications ==
* A bit of confusion around upgrade of the forums software, which turned
out to be a misunderstanding
* Idea: It would be great if various team share somewhat regular updates
(monthly to quartlery maybe) about all the goodness they do, WIP, and
challenges
AI Neal: approach other Heroes on the idea of some regular update
== Leap 15.3 ==
* One of us mentioned some specific technical issues they saw
* Suggestion to raise with openSUSE release engineering team