Present: All * Firstly apologies for the delayed minutes the board has been busier then usual and have also had alot of other things going on. * Welcome Vinz * Lets put more emphasis on getting minutes out consistently (Yes we still need to work on this). * The board agreed to a minor change of https://en.opensuse.org/openSUSE:Board_election_rules to make the language more inclusive. * Board member being unable to perform his duties -> Board member being unable to perform their duties * Change made by Simon * Board briefly discussed Documentation status as another community member is interested in being involved. * Replacing vacant position. Will hold an election for the vacant position now in the election officials hands. AI: Gerald to send email to the list. * Foundation Update AI: All board review Simon's proposal. * Test Jitsi next meeting. -- 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