[ Per the last meeting minutes we are catching up on missing ones; don't shoot the messengers. ] == Board Meeting Minutes 2020-10-27 0800 CET == Attendees: Axel, Gerald, Marina, Stasiek, Vinz Apologized: Simon Guest: Lubos Minutes: N.S. === Status Jump / Closing the Leap Gap === * Go/No Go query submitted to affected/contributing teams by Lubos: https://en.opensuse.org/Portal:Jump/Leap15.2.1:GoNogo * Main Painpoints: maintenance migration * Deadline for Release of 15.2.1: Nov 4th * Nov 2nd, last review for Go/NoGo * Kick-off meeting Leap 15.3 * 15.3 will be based on the new Jump concept. More info during the kickoff. * several presentations from Lubos and no real concerns on the topic. * kickoff announced to factory@ and project@ by Lubos * meeting on 4th afternoon === Conference Review === * Upcoming: DevConf -> https://www.devconf.info/cz/ openSUSE community encouraged to submit papers * oSLO 2020 feedback and kudos to TDF team * Board session during oSLO Topics discussed: openSUSE committment and interactions with the Board Status of the project Marketing activities (not mainly a board job) Mailing Lists Foundation Losing users and installations General approach: board should not/does not want to interfere with the various teams. * AI: Marina: check the status of the board session at the conference. * Asking community at large for a retrospective * Potential tool for community retrospective: https://www.parabol.co/ https://github.com/ParabolInc/parabol === Next elections === AI: Gerald: contact the election officials for starting the next board election process Seats up for election are Axel's and Marina's. Gerald will clarify with the election officials. === Misc ==== * openforum europe on Nov 5th<br> Event: First results of the European Commission Open Source study