= Minutes of openSUSE Board meeting 2023-08-28 13:00 CEST = * Present: Doug, Gerald, Mau, Neal, Patrick * Excused: Gertjan * Guests: Emily, MarcelR (13:22) == Funding TSP / Events == * AI ddemaio: raise attention to sponsors about trying to make funding of events and TSP more efficient == Template for CoC Complaints == * Up and running! * https://code.opensuse.org/project/coc/new_issue * https://en.opensuse.org/Code_of_Conduct refers to this already * AI Gerald: clarify fallback options, list board as the owner. Done. == Death notice of an openSUSE contributor == * Board was approached with those sad news. * Concrete logistical actions we could think of: ** Close account -> notify SUSE IT *** AI Gerald. Done. ** Move to emeritus member status -> membership officials@ *** AI Mau ** Notify factory@ if they maintained any packages there. *** AI Neal * AI Gerald: Document procedure in Board Best Practices Wiki. Done. Board Meeting ends at 14:03 CEST.