minutes Board Meeting Monday 2022-07-18 13:00 CEST
= Board Meeting Monday 2022-07-18 13:00 CEST = * Present: Axel, Gerald, Gertjan, Maurizio, Neal, Syds, Gertjan * Guests: Doug * Not present: Attila == TSP Program Update == * Doug: still work in progress with SUSE Finance, manager. Reached out to new contact within Finance * TSP is still a work in progress from SUSE Finance. Some TSP's have not been paid yet, but those are being worked through by SUSE Finance. Payment will come soon (hopefully). * TSP in general it's a point of frustration, cause of no movements from SUSE. New people are looking at and needs to be explained, currently decisions are going to be made higherup at SUSE. * If Doug needs our help, he'll let us know. == Moderator accountability across all platforms == * https://code.opensuse.org/board/tickets/issue/9 * Meeting in the next two weeks * AI Maurizio to call for that meeting == Creating a consistent way to document differences in policy between devel projects == * https://code.opensuse.org/board/tickets/issue/20 * Closed for lack of activity for a year == Bar t-shirts == * https://code.opensuse.org/board/tickets/issue/31 * Board will support once becomes active again; closing for now. == openSUSE online communities == * https://code.opensuse.org/board/tickets/issue/38 * Code of Conduct has been rolled out (and was triggered by this ticket). == Make Membership / Election official aware of all members of the Emeritus Members group. * https://code.opensuse.org/board/tickets/issue/49 * https://code.opensuse.org/board/tickets/issue/5 * AI: get list from Simon (Gerald reached out to Simon) == Follow-up from oSC: "A Fork in the Road" == * Syds reached out to Patrick, still needs to talk to him regarding research on legal entities. Continued at private part at CEST 13.35 Meeting closed at CEST 14.00
participants (1)
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Syds Bearda