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Archive:Board meeting 2021-09-27

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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Syds notes the Xfce team's page is a good model, Mau says that the page is a bit out of date.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

Meeting close 13:50 CEST