Archive:Board meeting 2021-09-27
Meeting minutes for Board call on 2021-09-27 @ 13:00 CEST
Attendees: Gerald, Gertjan, Neal, Syds, Vinz
Absent: Axel, Simon
Guests: Mau, Bill, Jens
Meeting start
Review of open issues
Create mailing list for moderators across all media
LINK: https://code.opensuse.org/board/tickets/issue/27
Gerald notes Gertjan is assigned to it. Gertjan and Mau will work on this.
Teams and Sharing/Communications
LINK: https://code.opensuse.org/board/tickets/issue/25
Gerald notes there are two parts:
- Semi-static information (members, who to contact, what they do, etc.)
- Regularly refreshed information (progress, current status, etc.)
Syds notes the Xfce team's page is a good model, Mau says that the page is a bit out of date.
LINK: https://en.opensuse.org/openSUSE:Xfce_team
Gerald will follow up on this for the next few meetings.
Creating a consistent way to document differences in policy between devel projects
LINK: https://code.opensuse.org/board/tickets/issue/20
Simon has this, waiting on this
Simplify multimedia codec installation
Board-side is private, Leap side is public
LINK: https://code.opensuse.org/leap/features/issue/22
Gerald is having ongoing internal discussions with Lubos and Legal
Gerald will ping the thread. Neal notes it's likely going to be a similar solution to Fedora's.
Moderator accountability across all platforms
LINK: https://code.opensuse.org/board/tickets/issue/9
Simon has this, waiting on this
Emeritus Membership
LINK: https://code.opensuse.org/board/tickets/issue/5
Simon has this, waiting on this
Follow-up on foundation stuff
Syds sent a private email about foundation legal structures in the Netherlands. Neal and Gerald discuss the particulars of de-coupling SUSE and openSUSE infrastructure.
Syds asks if we want a working group on this. Gerald nods. Group agrees this should be openSUSE members, not just board (modulo Gerald ideally).
Initial interest of working group members: Axel, Bill, Jens, Syds, Neal, Simon