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openSUSE board meeting minutes July 4

From:  Maurizio Galli <mauriziogalli-AT-opensuse.org>
To:  openSUSE Lists <project-AT-lists.opensuse.org>
Subject:  Minutes of openSUSE Board meeting 2022-07-04
Date:  Mon, 18 Jul 2022 19:35:20 +0800
Message-ID:  <CAEi2RDJSUD0wojeSnQf2tMrp90SQBLho6m1s5DGAm4327HhghA@mail.gmail.com>
Archive-link:  Article

= Board Meeting Monday 2022-07-04 13:00 CEST =

* Present: Attila, Axel, Gerald, Maurizio, Syds, Gertjan ( late )
* Guests: Doug, Emily
* Excused: Neal

== Follow-up from oSC: "A Fork in the Road" ==

* openSUSE Futures session initiated by the board at openSUSE Conference
* Recording of opening session at https://youtu.be/ixx8uQQwr90
* Recording of closing session not yet available.
* Patrick Fitzgerald kindly agreed to do some research about legal entities
* AI Syds: contact Patrick Fitzgerald
* AI all: gather snippets we want to put together, then work on mail
to project@ in next meeting

== Mod team ==

* Mod team needs to meet and decide if the document summarizing the
mission statement and practices is ready to be shared with the
community.

== openSUSE.Asia Summit ==

* Maurizio and Attila should represent the board with a keynote

Meeting closed


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