Archive:Board meeting 2018-07-03

Summary of the Board meeting on Tue 7th of July 2018

Attendees

• Ana
• Christian
• Knurpht
• Sarah
• Simon

Summary

In general there wasn't much we could actually do, since most of the agenda items needed Richard's presence, who was on vacation.

• The board discussed a couple of issues in the area of conflict resolving.
• We also discussed the ongoing discussion re. an openSUSE Foundation / financial independence. We agreed that the discussion here in fact hits two different issues:
  • Option 1 being an openSUSE Foundation
  • Option 2 being able to receive money through something like SPI.

We agreed that Option 2 is best to address, discussion is ongoing.

• Re. the second item we also discussed whether previous board members should be invited to a Board meeting, f.e. Henne. Simon offered to go for direct contact.
• Furthermore we discussed the bugshare@o.o, which has some issues, Simon is looking into the matter
• Last but not least we had an informal discussion about the sale of SUSE to EQT