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openSUSE board meeting minutes (September 29)

From:  Gerald Pfeifer <gp-AT-suse.com>
To:  opensuse-project-AT-opensuse.org
Subject:  [opensuse-project] Minutes of openSUSE Board meeting 2020-09-29
Date:  Wed, 07 Oct 2020 22:58:26 +0300
Message-ID:  <nycvar.YFH.7.78.908.2010072251500.4958@antn>
Archive-link:  Article

Present: Axel, Gerald, Marina, Stasiek, Vinz
Excused: Simon
Minutes: Gerald

Marina got delayed so we restarted the meeting half an hour later, then
also including her.

== "openSUSE Intro" ==

* Gerald wonders whether we have / should have / can get a general presentation?
* Use cases: events, new partners, new colleagues (think SUSE and Rancher)
* AI anyone who has material, please share.
* AI Gerald to send a question to marketing@

==  Data protection officer for openSUSE ==

* Not strictly necessary as of today, though desirable; latest with a 
  Foundation openSUSE will need a data protection officer.
* Gerald is waiting for a brief role description.
* Will then share that and a request for volunteer(s) with project@.

== openSUSE + LibreOffice conference update ==

* Marina reported from prep call Sep 28th, where the team tested the platform,
* Next step is testing accessibility.
* AI everyone to log into the platform to become familiar.

== Board presentation slot at openSUSE + LibreOffice conference ==

* Not too much input from project@ so far.
* Probably a good idea to create a slide deck, go through that, and then 
  take open questions.
* Some thoughts
** Foundation
** Closing the Leap Gap: transparency (features, bugs,...)
** It would be great to get updates from the different teams of openSUSE.
* AI Axel: prepare board presentation for oSLO, update statistics
* AI Axel to invite heroes, marketing@, membership officials, election officials, localization
teams to
** co-present, or
** share input or slides, or
** abstain this time around.
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