Minutes for the latest public Board Meetings = Board Meeting Monday 20June 2022 13.00 CEST = Present: Attila, Axel, Gerald, Gertjan, Neal (~13:15), Syds (~13.30) Guests: Emily Excused: Maurizio == Follow-up from oSC: "role of the board" == * Role of the board: * wait for oSC videos to be published, with reference to the board session ask broader community to ** think about desired (required) organization elements ** find volunteers for roles within org structure * These are prevailing steps in order to get legal structure running AI Syds: contact Patrick Fitzgerald * Emeritus memberhips: Simon Lees volunteered to propose an update to Election Rules (aka "Constitution") * plus (orthogonal): * https://code.opensuse.org/board/tickets/issue/49 "Make Membership / Election officials aware of all members of the Emeritus Members group." == Housekeeping: Inactive maintainers on OBS == * Several users on OBS have an invalid mailaddress, but still are maintainers of packages * AI: Axel to trigger housekeeping with OBS Team (Adrian? buildservice@l.o.o?) -- Gertjan Lettink a.k.a. Knurpht openSUSE Board openSUSE Forums Team