Hello, better late than never - here are the minutes of the 2019-07-23 board meeting. They were originally written by Richard, but he was too busy with his Brexit^W^Wpreparing the handover to Gerald, and forgot to send out the minutes. You can also read these minutes on https://en.opensuse.org/Archive:Board_meeting_2019-07-23 Absent: Marina == Infrastructure == Reminder bot was migrated to new server. Mailinglist server was down. == CEO == Richard introduced the new CEO to the Board, shared his first impressions, and shared Melissa's statements regarding the importance of openSUSE to SUSE and her commitment that SUSE will to continue supporting openSUSE and other communities SUSE is involved in. AI: Richard to forward to the Board the letter from Melissa. == Kubic trademark == Richard explained that SUSE has, on behalf of openSUSE, registered a Kubic trademark. It is not yet approved, but Logos/references/etc should start referring to Kubic "TM". Board will consider it an 'openSUSE Mark' for the purposes of the openSUSE Trademark Policy == Brand Transfer == DECISION: Board approved a draft mail to request SUSE transfer the openSUSE Marks, starting with the creation of a draft contract between SUSE and the to-be-created Foundation AI: Richard to send out approved draft on behalf of the Board == openSUSE Asia == Board discussed who is going to openSUSE Asia. Both Simon and Axel will be representing the Board at this community event. Regards, Christian Boltz -- Ein Schimpanse könnte das ändern. (Das mag daran liegen, daß ich nicht viel besser programmiere als ein Schimpanse - aber es läuft. :-) ) [Ratti in Fontlinge-devel] -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org