Present: Axel, Gerald, Simon, Stasiek, Vinz Excused: Marina - openSUSE Jitsi server still has issues. == overdue meeting minutes == * Simon will send draft for this and last meeting in the next 4 hrs. == Status of Election == * Happy with the progress of the current election process. == Governance (what do we need to formalize?) == * Merge Membership official rules into board rules, and call it constitution (this was agreed and never done by previous boards) A.I. Simon. * Prepare a document on openSUSE governance and proposed changes for newer SUSE upper management. * Better ask teams for updates for conference talk next year == Foundation-Roadmap == * Continue to address some of the governance issues listed above * Formally reapproach SUSE management in the new year once some of these Governance issues have been taken care of and once SUSE management has settled slightly following the merger with Rancher. == Merchandise == * Still looking into organizational logistics.