Hi again,
The meeting minutes are now also in the Wiki:
https://en.opensuse.org/Archive:Board_meeting_2018-07-31 ;)
In case you want to check old board meeting minutes, all of them are
collected here: https://en.opensuse.org/openSUSE:Board_meetings
Regards,
Ana
2018-08-14 16:53 GMT+02:00 Ana Martínez
Hi,
please ignore my previous email, I though we were still discussing between us (the board) if the minutes were ready to publish. It seems they are as they are now public! Thanks Richard for taking care of it again.
Regards,
Ana
2018-08-14 16:48 GMT+02:00 Ana Martínez
: That's funny, I was editing the minutes myself when I received Richard's email - several people has asked me about the minutes and I was thinking about finishing it as everybody seems to be busy ;). I think we should change the policy of all of us need to agree to all of us need to agree before DATE LIMIT, after that approval is assumed. Anyway, let's focus now on finishing it and publishing it. This version LGTM, thanks for updating it Richard. Christian, Simon, Knurpht is this fine for you? PLEASE ANSWER ASAP :)
2018-08-14 16:43 GMT+02:00 Richard Brown
: # Board Meeting Minutes Jul 31 2018
# Attendees
Complete
# Minutes
## Board Meeting Minutes
After an accidental disclosure of our Board minutes after the last meeting, Board agreed to only publish its minutes after the draft has been agreed upon by the Board
## Conflict
Gertjan gave an update on the conflict to date Mediation so far has been therapeutic, solutions have been elusive todate, but the conflicting contributors are now constructively discussing with each other with the board mediators in CC. Discussions ongoing
## Conflict 2
AI Ana to discuss as recorded in last meeting
## Bugshare
Bugzilla is not allowing SUSE-volunteers for bugshare to open bugs in the way intended
AI Simon to email Richard about the problem to raise with SUSE mgmt
## Membership
AI Richard to update Membership pages on wiki
## Licensing News
news.opensuse.org need to fixed to show its license for the content (CC-BY)
AI Ana to talk to Doug about getting that fixed if she doesn't fix it already
## Sponsoring Football Club
Board had a request to sponsor a local kids football team in Bavaria. The Board discussed the idea We typically only sponsor conferences when there are openSUSE contributors present to represent the Project and discuss with interested parties In this case even though this is not a conference, there will be openSUSE Contributors present, so even though it isn't a conference And the team has parents and supporters from local technical companies in the area (eg. Siemens) The Board decided to sponsor the team with a 5-1 vote As it is unusual for us to sponsor such things, the Board decided to consider such things only on a case by case basis, at the Board level
AI Ana to talk to Doug about updating the sponsorship page
## openSUSE Asia
Discussion about the logo, trademark, etc. Nothing to discuss, although the logo doesn't comply with our usual colours and logo type, it does fit in the parameters allowed in the Artwork guidelines
Ana and Simon will be doing the opening and closing sessions Ralf Flaxa (SUSE President of Engineering) will now also be providing a keynote
## Foundation
Ongoing discussions with SPI - they are generally welcome at the idea of providing a project of our size with thier service SFConservancy - also seem to open to working with us Discussions ongoing
# Next Meeting
21st August , after openSUSE Asia, due to Simon and Ana's inability to join due to their return travel from the conference.
AI: Richard to violently persuade the bot to behave and remind us about the correct time -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org
--
Ana María Martínez Gómez
--
Ana María Martínez Gómez
-- Ana María Martínez Gómez http://anamaria.martinezgomez.name -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org