Archive:Board meeting 2020-02-18

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Board meeting 2020-02-18

Attendees: Axel, Christian, Gerald (chairhuman), Marina, Simon

Extra topic from Christian

Christian noted he was contemplating to step down from the board in protest, and explained the reasons.
Other board members indicated they would be sad to see him leave and valued his perspective.
Christian asked for three more days to take his final decision.

Backfill board seat

Axel+Marina: wait until Christian's decision.

openSUSE.Asia Summit

Good and serious proposal
In general the effort from the board is really low, the local community is always working extremely well with budget, sponsorship, organization
The board should consider to increase the budget for the TSP.
SUSE is generally reinvesting the extra budget directly in the TSP.
General agreement from the board, just minor details like starting time, currency, public transportation
AI: Gerald will reply to the team.

openSUSE Foundation

Next activities from the SUSE side to initiate after Hack Week.
AI: Gerald to reach out to Thomas
AI: all - review and reply to Simon's proposal.

face 2 face meeting

Germany probably is the best option.
Timeframe: April-May
OSCAL May 16 - 17, 2020 could be an option
Weekends seem better
AI: Marina - create a doodle
AI: Marina share jitsi info from TDF and link 2020 LibreOffice events to openSUSE
AI: Gerald request missing minutes from Gertjan