Absent: Marina (Personal Reasons) * We started and ended this meeting with a topic dear to some members of the boards heart, patterns, but that discussion is mostly boring and not relevant to the board hence its not documented here. * Some meeting minutes are not sent out, many not on the wiki, previous writers of minutes to address this * SUSE Business update * SUSE is now Independent * Still some bugzilla issues, being worked on * Board wiki Axel still needs to add himself (he will add himself after vacation) * Question / Discussion around GDPR issues with metrics.opensuse.org, this is not an issue as it is covered by https://en.opensuse.org/Terms_of_site * The first part of board meetings will become public so openSUSE contributors can join and possibly ask questions / be a part of discussions, Then the meeting will move to a second private video call for the board to discuss other matters. * Nothing new on foundations in the last 2 weeks. Actions: * Richard, Gertjan - check their minutes are on the wiki * Axel - Add himself to the board page * Simon - Recreate a list of possible foundation options. -- 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 -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org