On 15/07/2019 19:22, Axel Braun wrote:

I didnt read the DATE first, but is it really relevant to send out 4 month old minutes? Add them to the wiki if you feel this is necessary, but on the project list is has basically no value IMHO

I tend to agree but Christian kept bugging meso I did. I don't think it hurts much. And I don't think we got to publishing the fact that we are going to make the first part of meetings public here yet, so there is probably value in that part alone.

...

Gesendet: Montag, 15. Juli 2019 um 10:35 Uhr Von: "Simon Lees" An: opensuse-project@opensuse.org Betreff: [opensuse-project] Board Meeting Minutes 20/3/2019

Absent: Marina (Personal Reasons)

* We started and ended this meeting with a topic dear to some members of the boards heart, patterns, but that discussion is mostly boring and not relevant to the board hence its not documented here. * Some meeting minutes are not sent out, many not on the wiki, previous writers of minutes to address this * SUSE Business update * SUSE is now Independent * Still some bugzilla issues, being worked on * Board wiki Axel still needs to add himself (he will add himself after vacation) * Question / Discussion around GDPR issues with metrics.opensuse.org, this is not an issue as it is covered by https://en.opensuse.org/Terms_of_site * The first part of board meetings will become public so openSUSE contributors can join and possibly ask questions / be a part of discussions, Then the meeting will move to a second private video call for the board to discuss other matters. * Nothing new on foundations in the last 2 weeks.

Actions: * Richard, Gertjan - check their minutes are on the wiki * Axel - Add himself to the board page * Simon - Recreate a list of possible foundation options.

--

Simon Lees (Simotek) http://simotek.net

Emergency Update Team keybase.io/simotek SUSE Linux Adelaide Australia, UTC+10:30 GPG Fingerprint: 5B87 DB9D 88DC F606 E489 CEC5 0922 C246 02F0 014B -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org

-- Simon Lees (Simotek) http://simotek.net Emergency Update Team keybase.io/simotek SUSE Linux Adelaide Australia, UTC+10:30 GPG Fingerprint: 5B87 DB9D 88DC F606 E489 CEC5 0922 C246 02F0 014B -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org