Present: Axel, Christian, Gerald, Gertjan, Marina, Simon == FOSDEM == * Several of us (board members) are going to attend FOSDEM in Brussels, February 1st/2nd 2020. * We'll also be attending the LibreOffice social dinner Saturday evening. == openSUSE+LibreOffice conference == * Refresher: October 13-16, 2020 in Nürnberg * https://events.opensuse.org/conferences/oSLO * A logo has been jointly selected by the openSUSE and LibreOffice teams; Details to follow on news.opensuse.org. * Going to use openSUSE infrastructure for call of papers. * Looking for some volunteers on the organization team; if you are interested please reach out to Marina Latini <deneb_alpha@opensuse.org> and Douglas DeMaio <ddemaio@suse.com>. (Gertjan is going to help via IRC and with submission reviews.) * KDE will celebrate their 24th anniversary on the first day of the event, so there may be opportunity for some joint celebration. == Marina has joined SUSE == * Since there's only a single elected SUSE employee on the current board this does not impact the constitution of the board. * Marina is going to update https://en.opensuse.org/openSUSE:Board . == Minutes of this meeting == * We'll strive to do better going forward. * Gertjan and Simon hope to send minutes for past board meetings out soon. == openSUSE Forums Move == * The move of the openSUSE Forums from Micro Focus IT in Provo to the openSUSE Heroes in Nürnberg is in the works. * Gerald had to escalate syncing of the database which got stalled, hoping for resolution soon. == Board Election == * Board election is ongoing (190 voted at the time of the meeting). == openSUSE.Asia Summit 2020 proposal == * We received what looks like a nicely worked out proposal. * AI all board members: review and provide feedback.