Board Meeting Minutes 2021-01-06
Hi all, here are the meeting minutes for the board's meeting on 2021-01-06: (sorry, bit late...) 8<---------------------------------------------------------------------- Start: 2100h CET End: 2240h CET Present: Axel, Gerald, Gertjan, Marina, Neal, Simon, Stasiek, Vinz<br /> Minutes: Vinz === 1. Welcome new board members === Gerald welcomed new members of the board (Gertjan, Neal), thanked the leaving ones Marina and Stasiek for their work. === 2. Communications === ==== 2.1 Update board mailing list ==== New board members were added to private board mailing list. The archive for board mailing list is non-existant for privacy reasons. Former board members will be removed from board mailing list after the meeting ==== 2.2 Wiki pages ==== Board wiki pages are partially updated already, new board members will add themselves. There are duplicates that should get merged * AI Axel: Update Board history page * AI Gerald: Merge openSUSE_talk:Board_meetings into general Board Meetings page. ==== 2.3 Telegram group ==== For convenience and privacy reasons a new group is made for Board 2021. * AI Vinz: Setup group, invite all board members, make them admins ==== 2.4 Update on treasurer ==== The board elaborated the situation around finances, travel support program and handling of sponsorship. * AI Simon: Talk to Andrew Wafaa about the treasurer role ==== 2.5 Obligatory Face2face meeting ==== This is not going to happen anytime soon for obvious reasons. === 3. Complaints === ==== 3.1 Recent history ==== Gerald gave an brief overview on the recent complaints happening and being handled by the board, respectively parts of the board. ==== 3.2 Status & next steps ==== The board agrees on keep going the route of handling behavior (and the resulting conflicts) in the community. === 4. Brief update from Gerald on recent changes at SUSE === === 5. Slot for this meeting going forward === The board agrees on 2100h CET on Mondays at a bi-weekly schedule. First meeting will happen on January 18th 2021. * AI Axel: Set up the meeting email reminder accordingly 8<---------------------------------------------------------------------- These minutes can be found on the wiki as well: https://en.opensuse.org/Archive:Board_meeting_2021-01-06 All previous meeting minutes are there as well: https://en.opensuse.org/openSUSE:Board_meetings#Meeting_summaries On behalf of the board, vinz.
participants (1)
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Vinzenz Vietzke