These were delayed due to travel to oSC, but here it is now. https://en.opensuse.org/Archive:Board_meeting_2023-05-22 = Board Meeting Monday 2023-05-22 13:00 CEST = * Present: Patrick, Gerald. Gertjan, Neal * Excused: Mau * Missed: Doug * This week's report to be sent by: Neal * Guests: Luna Jernberg (bittin), Marcel R == oSC23 == * in Nuremberg later this week :) * Neal, Gerald, Gertjan, Patrick, and Doug will be there. * and Luna (for the first time IRL) == openSUSE Asia Summit 2023 == * China was choosen by the openSUSE.Asia Summit committee and the dates will be: 21-23th October 2023 == Geeko Foundation == Patrick brought up monetary contribution setup and terms for recognition. Initial thoughts by Patrick: with the creation of Geeko Foundation, I think we need to look at a membership structure for the Foundation, such as: - Member - Supporter ($) - Contributor - Event Sponsor ($) - Project Sponsor ($) - Foundation Sponsor ($) and so on. Some back and forth on specific terminology ensued, will be discussed further F2F at oSC23. == Donation based Social Contract == #Deferred to next meeting * Should openSUSE have social based contract, something like https://sfosc.org/docs/social-contracts/donation/ * The trademark, patent and license sections will probably need to be reworked = Board Meeting Ended at 2023-05-22 13:28 CEST = -- Neal Gompa (ID: Pharaoh_Atem)