= Board Meeting Monday 2024-01-15 13:00 CET = * Present: Doug, Mau, Gerald, Patrick * Excused: Gertjan, Neal * Minutes by: Doug * Guests: bittin(Luna Jernberg), MarcelR (luriv), Georg = Minutes = == Membership == (Standing Topic) A few membership applications have not been approved. Discussed the current status == Board Election == Info about the openSUSE Regular Board Election 2023 (https://en.opensuse.org/openSUSE:Board_election) --- Deadline for voting today 15th Jan - Announce results 16th Jan and decide a date/meeting for handover == Hand over meeting next meeting? == == oSC25 Call for Hosts == Be clear about criteria * New attendees *Accessibility *Able to attend community meetings and provide updates should they be selected *Total cost to run *Aim to be successful as other oSC's for gaining new members *Create a list of technical universities to share as areas of interest * Patrick talked about a bidding process https://wiki.debian.org/DebConf/25/Bids/ - and Luna suggested bidding process via Wiki pages on the openSUSE Wiki with voting in the end * in America instead of Europe maybe * Thank you to Mau and Patrick for serving on the openSUSE Board == Handover == Will determine once new board members are selected