* Present: Doug, Gerald, Neal, Simon * Excused: Patrick * Minutes by: Doug * Guests: Gertjan == Past minutes == [10'] * 2024-04-08 * 2024-04-22 * Should we announce the new membership officials, outside of the minutes? AI: Gerald to ask the membership officials how this should be announced, will leave it out of the minutes. AI: Simon wrap up minutes from 2024-04-08 AI: Gerald Wrap up minutes from 2024-04-22 == Logistics Board Meeting around openSUSE Conference == [10'] * Aiming for Monday afternoon, informal dinner, Tuesday morning and (early) afternoon == Board Issues/Tickets on code.opensuse.org.== * Neal added a note on getting added to existing tickets to `https://en.opensuse.org/openSUSE:Board_best_practices#Joining_the_Board * Domain transfer for kalpa ** https://code.opensuse.org/board/tickets/issue/73 ** Agreement to wait until after openSUSE Conference ** AI Gerald to update ticket == private: Conflict Resolution ==