| From: |
| Gerald Pfeifer <gp-AT-suse.com> |
| To: |
| project-AT-lists.opensuse.org |
| Subject: |
| openSUSE Board minutes 2023-08-28 |
| Date: |
| Mon, 25 Sep 2023 12:53:48 +0200 |
| Message-ID: |
| <92fd3571-39a9-3d67-696a-bfddbc69e5f8@suse.com> |
| Archive-link: |
| Article |
= Minutes of openSUSE Board meeting 2023-08-28 13:00 CEST =
* Present: Doug, Gerald, Mau, Neal, Patrick
* Excused: Gertjan
* Guests: Emily, MarcelR (13:22)
== Funding TSP / Events ==
* AI ddemaio: raise attention to sponsors about trying to make funding of
events and TSP more efficient
== Template for CoC Complaints ==
* Up and running!
* https://code.opensuse.org/project/coc/new_issue
* https://en.opensuse.org/Code_of_Conduct refers to this already
* AI Gerald: clarify fallback options, list board as the owner. Done.
== Death notice of an openSUSE contributor ==
* Board was approached with those sad news.
* Concrete logistical actions we could think of:
** Close account -> notify SUSE IT
*** AI Gerald. Done.
** Move to emeritus member status -> membership officials@
*** AI Mau
** Notify factory@ if they maintained any packages there.
*** AI Neal
* AI Gerald: Document procedure in Board Best Practices Wiki. Done.
Board Meeting ends at 14:03 CEST.
