Mailinglist Archive: opensuse-project (134 mails)

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Re: [opensuse-project] openSUSE Board Face-to-Face Meeting 2016 Minutes - Part 1/3
On 20 March 2016 at 21:05, Vincent Untz <vuntz@xxxxxxxxxxxx> wrote:
Hi,

Thanks for sharing the minutes. Two small comments (since we discussed
these in at least one face-to-face meeting a couple of years ago):

Le dimanche 20 mars 2016, à 13:31 +0100, Richard Brown a écrit :
Discussed the possibility of the Board appointing a Treasurer to be
the primary contact with SUSE on financial matters (Sponsorships, TSP,
etc) - Approved

Didn't we have that role already in the past? Our dear Andy was doing
that, iirc. Did we just stop this in the meantime? Or was it just that
we didn't really pull it off back then?

Yes, we had the role as an 'in board' role - ie. one of the existing
board members was given those tasks in addition to everything else
they are doing.

And it kind of worked, but i didn't achieve the desired effect of
'offloading' some of those matters from the Board and letting us focus
on the matters we're really meant to be dealing with.

So this is now something different, an appointed individual who works
with/for the Board on matters of money.


[...]

Discused the possibility of more 'minisummits' consisting of openSUSE
presentation tracks and related events colocated at other events
around the world - Approved in principle (Needs events and volunteers)

We had identified events for this some years ago; I would assume this is
still valid. But of course, we still need volunteers. Anyway, make it
happen :-)

Yes sir ;)
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