Archive:Board meeting 2020-07-08

Present: Axel, Gerald, Marina, Simon, Vinz
Minutes: N.S. (editor: Gerald)

Github and single-sign-on for admin accounts

• Board has been approached to support single-sign-on requirement or openSUSE Github admins
• Feel that the board should not own/decide on this kind of policy
  • best driven by volunteers in that area
  • not as a decree from the board
• AI: Simon to draft a reply.

Complaint about a member

• Complaint received, investigated, and agreed to issue warning

Conflict resolution when board member(s) are involved

• One option might be membership officials
  • drawback: not an elected body (unlike TDF)
  • Not sure if https://en.opensuse.org/openSUSE:Membership_officials is fully up to date
• As we are looking into a foundation, a setup similar to TDF might work
• If there are substantial changes, involve the community!
• Until formal changes
  • with one/few board members involved the rest of the board should be able to handle
  • still consider involving the election officials

Legal review bottleneck

• Delaying Tumbleweed development
• SUSE Legal is aware of the existing issue and Gerald has engaged.

Next board call

• Avoid mornings for the time being.
• AI: Marina send a Doodle with weeks 29 and 30.