openSUSE board meeting minutes August 16

==== Minutes of openSUSE Board meeting 2021-08-16 ====

Present: Axel, Gerald, Gertjan, Neal (second half), Simon, Vinz
 Guests: Maurizio (m4u9), Richard (sysrich), Attila/Adator, Doug, 
         Bittin, Brejoc, Adrien, Marcus Meissner (partly)
Minutes: Gerald
   Next: Gertjan

== Defi for Z-Bau ==

- Promised defi after events at most recent in person oSC at Z-Bau
- Doug looking into it, definitely plan to still do it
- Post meeting update: done

== Moderator accountability across all platforms (#9) ==

- How were existing moderation teams bootstrapped?
- In case of Forums consolidation from 3 existing one to 1
- Discord started from scratch
- Wrt mailing lists focus on project@ initially
- Maybe factory@, too, to help keep people on topic
- Different approaches:
-- ask for volunteers
-- approach/nominate some
-- existing moderators from other media
- Side topic: common forum for all moderators (across all media)
- Next steps:
-- AI Simon to drive
-- mail announcement including request for volunteers (Gerald to help)
-- project@ and factory@
-- obtain list of current moderators (from LCP)
-- Clarify confidentialty of lists like board@,... with moderators
- Need ability for everyone to raise issues with moderators
- mailing list for moderators 
- AI Mauricio, Gertjan
- for reference: https://forums.opensuse.org/faq.php?faq=novfor#faq_novellgen

== Teams and Sharing/Communications (#25) ==

- some exchange, no concrete next steps