openSUSE board meeting minutes February 10

= Board Meeting  Monday 2025-02-10 14:00 CET =

* Present: Doug, Ish, Jeff, Neal, Gerald, Patrick, Rachel, Shawn, Simon
* Minutes: Simon

== Handover from current Board to 2025 Board ==
* Practical steps at 
https://en.opensuse.org/openSUSE:Board_best_practices#Joi...
* Board Telegram group as in the past?
* Move to matrix, Shawn setting up.
*  Ok, so yes, for those of you that don't have accounts on the openSUSE 
Matrix server, just hit `chat.opensuse.org` or `matrix.opensuse.org` and 
it should work with your openSUSE login ID through IDP.   (Same login 
you'd use for the forums, or OBS, or any other opensuse.org service)
* List of Matrix clients: https://matrix.org/ecosystem/clients/
AI:  Shawn  Updating places like code.o.o with the new board members, 
and removing outgoing board members

== Next meeting (time) ==
* 
https://www.timeanddate.com/worldclock/meetingtime.html?i...
* For the time being we stay on Mondays, every other week
* Shift cycle to restart Feb 17
* Time at 14:30 CET
* AI Neal: see to revive the meeting reminder to project@ 
(https://github.com/openSUSE/mail-reminder/pull/32)

== Asia Summit ==
* New board members to look at by end of week

== openSUSE Conference ==
* June 26 - 28, 2025 in Nürnberg
* arm will sponsor conference and asia summit

== Project Membership / Emeritus ==
* https://en.opensuse.org/openSUSE:Board_election_rules
+ Need to define status for emeritus members, deceased members...
* ...update membership database
* ...update election rules
* and validate current mails.

== For next meeting(s): Project Naming / Governance ==
** https://forums.opensuse.org/c/special-discussions/project...

-- 
Simon Lees (Simotek)                            http://simotek.net

Emergency Update Team                           keybase.io/simotek
SUSE Linux                           Adelaide Australia, UTC+10:30
GPG Fingerprint: 5B87 DB9D 88DC F606 E489 CEC5 0922 C246 02F0 014B