Minutes of openSUSE Board meeting 2023-05-08 & 2023-04-24
Hi all, The openSUSE Board meeting minutes for 2023-05-08 & 2023-04-24 are below. v/r Doug = Board Meeting Monday 2023-05-08 13:00 CEST = * Present: Gertjan, Patrick, Doug, Gerald, Neal * Excused: Maurizio * Missed: * This week's report to be sent by: ddemaio * Guests: Luna Jernberg (bittin) == Sponsorship Request == === Fastly CDN === Have dimstar, dirk, foundation members look at it and work out a plan ==openSUSE Asia Summit 2023 == 2 Proposals: India: https://groups.google.com/g/opensuseasia-summit/c/t5SVxRVwJHI/m/HTA5YL1kAQAJ?utm_medium=email&utm_source=footer & China: https://groups.google.com/g/opensuseasia-summit/c/qQY33UxwBTk == Membership Request == ddemaio, Neal discussed open requests Meeting closed at 13:40 CEST = Board Meeting Monday 2023-04-24 13:00 CEST = * Present: Doug, Gerald, Mau, Neal, Patrick * Excused: * Missed: Gertjan * This week's report to be sent by: Patrick * Guests: Bernhard Wiedemann == Logistics == * Minutes from 2023-03-27 meeting not published (Wiki,...)? ** Neal posted today: https://lists.opensuse.org/archives/list/project@lists.opensuse.org/message/... * Brief minutes for 2023-04-10 meeting? ** Brief meeting with just Doug, Neal, and partially Gerald * AI: Doug will look into making our permissionless trademark rules more visible ** https://www.opensuse.org/ got a "Logo/Trademark" link now * Suggestion to raise (more ) decisions for a vote to properly document ** Any board member can/shall request a vote => yes 5:0 ** publish vote results == Topics oSC23 == * Have some numbers for oSC23 board presentation about usage * have Geeko foundation * SUSE increasingly involved in openSUSE (via ALP on OBS) * Leap 16 plan * growing user numbers on https://metrics.opensuse.org/ * AI: Doug to make slides for Neal (for board presention) == Sponsorships via Geeko Foundation == * funds from spreadshirt coming to Foundation * GSoC funds coming, too * upcoming CDN - fastly.com organized by Dirk to speed up download.o.o Meeting closed at 14:01 CEST
participants (1)
-
ddemaio openSUSE