= Board Meeting Monday 9 May 2022 13.00 CEST = Axel, Gerald, Maurizio (bad connection), Syds, Atilla, Neal Guests: Doug, Emily Excused: Gertjan == Board meeting before oSC == * https://code.opensuse.org/board/tickets/issue/45 * Axel, Gerald, Gertjan, Maurizio (maybe), Neal able to attend * Atilla cannot make it * Syds cannot make it IRL (but join online for the board sessions at the event) * Looks like SUSE is going to be in the new office, close to the event, by that point * Monika kindly helping to arrange for a meeting room * If anything needs anything paid upfront, please contact Gerald and Doug. (via board@o.o with cc Doug) == TSP update == * https://code.opensuse.org/board/tickets/issue/48 * HSBC being tested for paying out. SUSE Finance is waiting on a demo to confirm if it is viable for cash transfers. * one person has requested TSP for oSC after the pauze started, Doug replied know that we don't know how quick the payment can come. == Logo Usage == * https://code.opensuse.org/board/tickets/issue/47 * request is approved, Axel will reply. * New requests don't have to be discussed during the meeting, one board member can email back directly to speed up the process. Mention that it needs to in line with the Guiding principles and the trademark guidelines. and if possible sent us an example of the sticker if they want. == FSFE Right to repair letter == * https://code.opensuse.org/board/tickets/issue/46 * https://twitter.com/fsfe/status/1519239571522916352 * Agreed to sign as Board * Need to bring up during oSC if Board can sign these types of requests as Board or as Project by choice of the Board. Meeting closed at 14.00 CEST -- Syds Bearda Treasurer openSUSE Project opensuse@syds.eu