https://en.opensuse.org/Archive:Board_meeting_2021-10-25 == Minutes board meeting 25 October 2021 == present: Axel, Gerald, GertJan, Neal, Simon & Syds Excused: Vinz Other participants: Doug, Attilla =General topics= Update last meeting: - Elections; Axel has sent the request for the election to the election officials. - Twitter; New login and tweetdeck is setup. Doug and Henne have primary control and provide access to other people. - Marco will look into the jitsi instance; Also the board meeting had to take place at the public jit.si server since meet.o.o had severe connection issues. Item 25 [1] (team sharing and communications): - it's not a mandate but a request, it's an ongoing thing to keep in the back of our minds. - Gerald brought this up on the Release Engineering meeting as well. Follow up on foundation: - possible foundation options, full fledged or a 'friends of-' foundation or a hybrid. - As an alternative to the full foundation the 'friends of-' version could just keep the budget and be used for sponsoring. Marketing update: - NFT is not happening right now (as digital swag) action item next meeting: - funding proposal from Klaus (he now sent an English version of the proposal) [1] https://code.opensuse.org/board/tickets/issue/25 -- Syds Bearda Treasurer openSUSE Project opensuse@syds.eu