= Board Meeting Monday 2023-01-16 13:00 CET = * Present: Doug, Gerald, Maurizio, Neal * Excused: Syds, Gertjan * Missed: Attila * Guests: Axel == This meeting == * https://en.opensuse.org/index.php?title=openSUSE:Board_best_practices#Agenda == Scam around domain names == * board@ received two mails re openSUSE-related domain names. * Gerald involved SUSE Legal, turns out to be a scam * Still may be worth acquiring the domains officially. * Gerald will suggest to SUSE Legal. == Walk through open items in code.opensuse.org == * There are five open tickets at this time: https://code.opensuse.org/board/tickets/issues * Went through all of them and will follow up * AI: Gerald to follow up regarding "#39 Role of the board" and "#9 Moderator accountability across all platforms" * AI: Maurizio to follow up on emeritus memberships Meeting closed at 13:41 CET