* Present: Doug, Gerald, Gertjan, Simon, Neal * Missed: Patrick * Minutes by: Simon * Guests: Bernhard Wiedemann, Georg P. == Moderation == * IRC bridged to matrix, but not discord * Simon has been monitoring ... and found not need for moderation for the time being. (More Information and the establishment of some processes let to revisiting the topic and ultimately escalated to moderations & banning) == GDPR == * Email thread involving board@ on a specific request re "desire to be forgotten" * Doug has asked for a general solution to involve a suse.com account (instead of a third party) * AI: Doug is going * Multiple IDP tickets not receiving action currently. * AI: Gerald escalating with SUSE IT * Update after meeting: Initial ticket resolved, following up. == Bugzilla contact == * Consensus yet to be reached. * SD Ticket still has no movement. * AI: Doug to Escalate * Discussion around long term plan for the broader issue. == Foundation infra to support? == * Look to move AWS donated resources to the Foundation * Maybe setup a VM Host Server so Heroes have the option of moving some VM's if they wish to. == Governance model discussion == * Slowly moving, will be the focus of the upcoming Face to Face. == Conference presentation == == Next Meeting == * Probably Thursday in two weeks, time to be confirmed and sent to Lists. == private part of meeting == * Status membership officials -- 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