*** 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 **