openSUSE board meeting minutes (January 18)

Dear all, 

Please find below the minutes of the board's online video meeting on Jan 18 
2021

Hi all,

===========================================
Board Meeting 2020-01-18

Present: 
    Gerald
    Axel
    Simon
    Vinz
    Neal
    Gertjan
    
Agenda and minutes
    

*    Documenting complaint handling best practices
Gerald would like to have this documented preferably before new complaints 
arise and offers to put something up for others to review

*    Tracking trademark usage approvals
Nothing we can do or have to do right now. 

*   Handling board tasks with progress-o-o or alternative (V)
Board discusses this. Neal proposes a pagure setup. Board also discussed 
some options they would need
Neal will create up a 'review setup'. 

*    End of year survey
Axel: Meeting is on Jan 23 and 30, 1300 UTC. Neal notices that it was not only 
nice to get the info collected, but that the survey was also mentioned in 
various linux online magazines. 
Board will try to join the meeting as far they can

*    Wiki - self perception
Axel speaks) to improve some phrasing on our Main wiki page. Board 
briefly discusses this, Gerald likes us to discuss and share input on this 
with the Marketing team. 
Board ends up discussing marketing. 

*    Treasurer
Board disccused the Treasurer


-- 
Gertjan Lettink a.k.a. Knurpht
openSUSE Board
openSUSE Forums Team