| From: |
| Gerald Pfeifer <gerald-AT-pfeifer.com> |
| To: |
| project-AT-lists.opensuse.org |
| Subject: |
| Board meeting minutes 2026-02-02 |
| Date: |
| Wed, 18 Feb 2026 09:59:01 +0100 |
| Message-ID: |
| <7244797e-c93a-7b33-7f46-11560ef2a8ef@pfeifer.com> |
| Archive-link: |
| Article |
= Board Meeting Monday 2026-02-02 14:30 CET =
* Present: Gerald, Rachel, Shawn, Simon
* Excused: Ish, Jeff
* Guests: Gertjan, Lubos
* Minutes: Gerald
* Archive: https://en.opensuse.org/Archive:Board_meeting_2026-02-02
== Election ==
* What's the status of the article initiated by Lubos?
** https://etherpad.opensuse.org/p/osboard2025-elections-blo...
has a pruned draft done by Gertjan and HimSec.
** Many thanks to Jeff, Ish, and Rachel for their time to answer the
interview questions.
** Another election related promo article could be around the new governance
proposal?
* Discussion on timing and process
** Ask/suggestion to initiate the process and announce election and
schedule now.
** Ask to have election-officials@ reflect current members.
* Status membership tracking software?
** Wait for Ish.
== Proposed AI Policy ==
* Board Members to review, Etherpad link of proposed guidance in
e-mail to board@.
* Submit for Public RFC after next board meeting (2026-02-16).
Meeting ended 15:11 CET.
