| From: |
| Simon Lees <sflees-AT-suse.de> |
| To: |
| openSUSE Project and Community related discussions <project-AT-lists.opensuse.org>, openSUSE Lists <board-AT-lists.opensuse.org> |
| Subject: |
| Board Meeting Minutes 2026-03-02 |
| Date: |
| Mon, 27 Apr 2026 17:56:43 +0930 |
| Message-ID: |
| <10c669da-99f9-41e9-9c53-8d21b104ca71@suse.de> |
| Archive-link: |
| Article |
= Board Meeting Monday 2026-03-02 14:30 CET =
* Present: Gerald, Jeff, Rachel, Shawn, Simon
* Excused:
* Missed: Ish
* Guests: Doug, Gertjan, Lubos
* Minutes: Simon
== Uyuni ==
* Doug wondered about current status.
* Board has accepted Uyuni as a project. Next steps will come from the
Uyuni side. No further action from the Board at this point.
== Tech preview of kudos recognition platform for openSUSE available ==
* Presented by Lubos.
* https://kudos.opensuse.org still under active development, will be
expanded in waves.
* Currently a soft launch, not ready to be widely shared yet. More
updates to follow in the coming month.
== Governance Discussions ==
* Update on the current state from the previous meetings. Jeff is
collating feedback into a more formal proposal.
== "Age Verification" in the US ==
Doesn't need board discussion at this point, but
https://code.opensuse.org/board/tickets/issue/110 has been opened, to
track getting legal guidance on whether this is something the "openSUSE
Project" needs to concern itself with, from a legal standpoint.
== Update on refresh of license && terms of site ==
Lubos: Legal seems to be okay with draft of
https://etherpad.opensuse.org/p/opensuse-license
I am awaiting confirmation of a draft of terms of site that should be
updated together with the license
https://etherpad.opensuse.org/p/terms-of-site
Chioma asked me to defer revisiting of data privacy terms to a dedicated
effort with the SUSE data privacy team. Once confirmed I do already have
pre-agreed plan for community + official translations (German + French).
== Board sessions at oSC ==
* Friday before BBQ session worked / felt much better then the often
quiet session at the end of the conference. * Jeff will submit session
on Governance; we will have one board session Friday before the BBQ
again if possible.
== Code of Conduct issue raised ==
* Worked through.
Meeting ended 15:25 CET.
--
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
