Hey folks, sorry for this being late, lots of things got in the way... It's also up here: https://en.opensuse.org/Archive:Board_meeting_2024-08-19 = Board Meeting Monday 2024-08-19 14:00 CEST = * Present: Doug, Gerald, Neal, Patrick, Simon * Excused: Shawn * Notes: Neal == Discussion of finalizing and sending previous meetings minutes == == openSUSE.Asia Summit == SUSE's keynote will be represented by - Nakao san Doug wrote organizers about being more than happy consolidating two talks by board members into one keynote. TSP has seen a large increase in requests == Project Governance/Rebranding == How do we facilitate moving forward? * At the moment, the only documented draft proposals are as follows: ** https://codeberg.org/SFaulken/governance/src/branch/main/draft%20proposals ** https://geekos.org/the-future/ (https://lists.opensuse.org/archives/list/project@lists.opensuse.org/thread/U...) ** https://lists.opensuse.org/archives/list/project@lists.opensuse.org/thread/I... * Setup something (Pagure, Trello, Etherpad, **Whatever**) to collect and centralize discussion about the topic. * Try to drive *discussion* and a positive direction forward. * Priorities: Do we step back from Governance discussions as the forefront, and open a name selection process and try and move that forward? * *most* of the chatter amongst the general community is about the name, and not the governance (discord, reddit, forums, etc) * Might help engagement AI: Shawn has contacted Gertjan about opening up access to the existing pagure project, for potential discussion, will follow up. -- Neal Gompa (ID: Pharaoh_Atem)