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openSUSE board meeting minutes (November 12)

From:  Christian Boltz <opensuse-AT-cboltz.de>
To:  opensuse-project-AT-opensuse.org
Subject:  [opensuse-project] 2019-11-12 board meeting minutes
Date:  Tue, 26 Nov 2019 23:38:33 +0100
Message-ID:  <9491128.rNPIok2Pl1@tux.boltz.de.vu>
Archive-link:  Article

Hello,

here are the minutes of the 2019-11-12 board meeting.

If you prefer a more formatted way, you can also read them on
https://en.opensuse.org/Archive:Board_meeting_2019-11-12



Present: Gertjan, Simon, Axel, Gerald, Christian

Absent with notice: Marina


== Name vote ==

* the board is happy that we got a clear result
* future votes will always have an abstain option (Action: Gerald will
  announce this on the project ML)


== openSUSE trademarks ==

* Gerald will ask SUSE Legal to write a contract draft for the openSUSE 
  trademarks so that the foundation can use them.
* the contract should allow long-term / permanent permissions to use the 
  trademarks
* ideally, transfering the trademarks to the foundation in the future 
  should be possible


== Forum move ==

* we are still waiting for the forums database dump. Gerald will 
  escalate this with MF-IT.


== misc ==

* Gerald is invited to a EU panel discussion in Brussels, he'll send the 
  questions to board@ to get some input
* Simon reported that kangaroos enjoy having fun[tm] with cars (running 
  into or jumping onto them), and aren't easy to cook



Regards,

Christian Boltz
-- 
Bei etwas größeren Dingen mit 6stelligem Budget kommt gern mal
"plötzlich" ein Onlineshop dazu. Oder ein Ticketsystem. So ganz
von alleine. Gucki, ich bin eine kleine Kundenidee - ist das viel
Arbeit? ;) [Ratti in suse-linux]



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