Archive:Board meeting 2023-12-04

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Board Meeting Monday 2023-12-04 13:00 CET

  • Present: Doug, Gerald, Mau, Neal, Patrick
  • Excused: Gertjan
  • Guests: Attila, Axel, bittin, Georg
  • This week's report to be sent by: Doug

Membership

  • In the last board meeting with quoram the idea was brought up to automatically grant membership after a certain period unless the application was explicitly denied.
  • Gerald could not attend that meeting and raised concerns afterwards.
    • generally from a governance perspective
    • if membership officials are overwhelmed/unavailable approving, who would filter membership requests
  • AI Gerald to reach out to membership officials again, asking their take

Logo Competition

  • Doug provided an update on logo competition and the next steps to take place
    • Meeting to go over the logos after the competition is complete will take place on Dec. 12
    • Doug will send the Project logo winner design to legal for processing

IT

  • Gerald will communicate with infra to help establish a relationship to gain help from SUSE IT based on needs from heroes, etc.

Board Meeting ends at 14:02 CEST.

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