*read* On 2/13/23, Knurpht-openSUSE <knurpht@opensuse.org> wrote:

= Board Meeting Monday 2023-01-30 13:00 CET =

* Present: Doug, Gerald, Gertjan, Mau, Patrick * Excused: Syds * Missed: Neal * Guests: Axel, Marcel R

== Board Membership Changes == * Attila resigned list week (mainly due to obligations at work) * Board has agreed to replace Attila by Patrick Fitzgerald for the current year. Gerald welcomes Patrick to the board. We're pointing at https://en.opensuse.org/openSUSE:Board_best_practices#Joining_the_Board * Patrick is working on integrating a calendar attachment to the reminder emails for the board meetings, https://github.com/openSUSE/mail-reminder

== Foundation == Board discusses this subject. Patrick will dive into the matters around this.

== Action Items from last meeting == * AI: Gerald to follow up re "#39 Role of the board": Done. * AI: Gerald to follow up re "#9 Moderator accountability across all platforms": Done, * -> partially achieved via Code of Conduct, * AI: Maurizio to follow up on emeritus memberships * -> pick up in February

Meeting closed at 14:22 CET -- Gertjan Lettink a.k.a. Knurpht openSUSE Board openSUSE Forums Team