(Apologies for the delay. Also you can find the Board meeting archive here: https://en.opensuse.org/openSUSE:Board_meetings) = Board Meeting Monday 2022-08-01 13:00 CEST = * Present: Attila (a bit later), Axel, Gerald, Gertjan, Maurizio * Guests: Doug, Emily, Luna(bittin), Patrick * Excused: Neal, Syds == openSUSE Board Meeting Future? === * Gerald shares some observations on logistics around this meeting * Collaboratively taking notes via Etherpad generally seems to work well * As does the issue tracker at code.opensuse.org (though few topics raised outside the board) * However, still struggling to publish minutes of this meeting * Proposes to "resume" (rather: transform) previous role of minutes taker to ** do final pass over minutes and send (within 24h, max 48h of meeting) to project@ and Wiki ** clear and prepare Etherpad for next meeting * Everyone to prepare the Etherpad (topics, non-availability,...) before the next meeting ** if possible up to 1 hour before meeting * AI: Gerald to share proposal with full board == openSUSE moderation Team update == * https://code.opensuse.org/board/tickets/issue/9 * Team can now cover most platforms: Discord/Matrix/Telegram/Reddit - mailing lists to be confirmed * Moderator Team Community Meeting? -- Announcement on http://news.opensuse.org and mailing lists * openSUSE Pagure page created: https://code.opensuse.org/project/mod-team * AI: Wiki page for the mod team would be useful * Announcement and meeting tentatively on Thursday 11th August == TSP Program Update == * Doug had a meeting with VP of SUSE Finance this morning and will know more during next week. Continued at private part at CEST 13.35 Meeting closed at CEST 14.00 -- Br, A.