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openSUSE board meeting minutes April 26

From:  Vinzenz Vietzke <vinz-AT-vinzv.de>
To:  oS-project <project-AT-lists.opensuse.org>
Subject:  Board Meeting Minutes for 2021-04-26
Date:  Sun, 09 May 2021 22:07:46 +0200
Message-ID:  <fa23b948-d8b7-bf98-3272-744ab1903d60@vinzv.de>
Archive-link:  Article

Hi all,

here are the meeting minutes for our board meeting on 2021-04-26.
These are also available on the wiki:
https://en.opensuse.org/Archive:Board_meeting_2021-04-26

= Minutes of openSUSE Board meeting 2021-04-26, 1300 CEST =

Attendees: Axel, Gertjan, Gerald, Neal, Simon, Vinz
Excused: Syds
Meeting Minutes: Vinz

== Follow up on agenda action items tooling==
The board discussed the further usage of code-o-o for keeping track of 
action items.
Project can be found here: https://code.opensuse.org/board/tickets/issues
* Neal made "meeting" tag for the code-o-o board project to track topics 
for (future) meetings
* AI Neal: Set up "board2021" and "board2020" repos for separating 
private information according to
* AI Neal:
* AI Simon: Add process documentation to board wiki page at "best practices"

==Too much SLE in Leap 15.3==
* Base packages from SLE, updated applications from TW
* KDE stack is outdated
* Reason is Qt not getting updated to at least 5.15 LTS
* Bugfixing in KDE these days mostly requires fixes or updates of Qt

== Follow up on emeritus membership ==

== Follow up on foundation ==

== Follow up on Sponsorships and events ==
* Posponed due to Syds not being present.

Next Meeting Minutes: Gerald
Meeting ends: 1400 CEST

--
Cheers,
vinz.


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