Hello, here are the meeting minutes of the 2018-06-05 board meeting. == Attendees == * Ana * Christian * Knurpht * Richard * Sarah * Simon == Action Items from the face2face board meeting == * Handling feature requests / replacement of openFATE * ongoing work (Sarah) on https://en.opensuse.org/openSUSE:Submitting_feature_requests * we'll list some / most important upstreams, but can't list them all * feedback welcome * Conference comittee * Richard talked to Doug to get it started * mailinglist cleanup * we'll shut down mailinglists that are not active for a year * before doing so, we'll ask on opensuse-project and the affected mailinglist * Communication channels * a few community members started to "play" with Matrix * Involving community in board meeting agenda * Ana will write to opensuse-project that community members can add items to the board agenda via https://en.opensuse.org/openSUSE_talk:Board_meetings or a mail to board@ * make openSUSE subprojects more visible * Ana and Gertjan will add our subprojects (openQA, OBS, Jangouts, ...) to the wiki main page * www.o.o needs a similar update - but one job at a time * news.opensuse.org license * news.o.o should get an open source license * Richard will talk to Doug to choose one * openSUSE money independence * Simon will investigate options like SPI to handle sponsor's money independent of SUSE * projects and events sponsored by openSUSE * Richard speaks with Doug about it * we got a sponsoring proposal from a community member - Ana will reply and forward it to Doug == Membership == * we'll update the documentation about becoming a member to match the simplified rules * we'll make sure non-technical contributions (for example helping at openSUSE conferences or helping with translations) are included as examples * membership for proven active contributors: * we (ideally someone from the membership commitee) will reach out to groups like forum admins and remind them that they can easily become a member for what they are doing * we won't send out such reminders to individual persons == oSC18 review / post mortem == * we decided to dedicate the next meeting complete for the conference * AI everybody (board and community): send feedback about oSC18 - what did you like, what should we improve? == Leap 15 == * download statistics will be late and incomplete because logging was partially broken You can also find this summary on https://en.opensuse.org/Archive:Board_meeting_2018-06-05 Regards, Christian Boltz -- Immer noch am Squid oder lieber Knöpfchen drücken und anstarren, ob sich was tut? Vergiß es, der Computer sitzt am längeren Hebel und ist, was solche Geschäfte angeht, ein Sturkopf. [Helga Fischer in suse-linux] -- To unsubscribe, e-mail: opensuse-project+unsubscribe(a)opensuse.org To contact the owner, email: opensuse-project+owner(a)opensuse.org