Archive:Board meeting 2022-07-18

Board Meeting Monday 2022-07-18 13:00 CEST

• Present: Axel, Gerald, Gertjan, Maurizio, Neal, Syds, Gertjan
• Guests: Doug
• Not present: Attila

TSP Program Update

• Doug: still work in progress with SUSE Finance, manager. Reached out to new contact within Finance
• TSP is still a work in progress from SUSE Finance. Some TSP's have not been paid yet, but those are being worked through by SUSE Finance. Payment will come soon (hopefully).
• TSP in general it's a point of frustration, cause of no movements from SUSE. New people are looking at and needs to be explained, currently decisions are going to be made higherup at SUSE.
• If Doug needs our help, he'll let us know.

Moderator accountability across all platforms

• https://code.opensuse.org/board/tickets/issue/9
• Meeting in the next two weeks
• AI Maurizio to call for that meeting

Creating a consistent way to document differences in policy between devel projects

• https://code.opensuse.org/board/tickets/issue/20
• Closed for lack of activity for a year

Bar t-shirts

• https://code.opensuse.org/board/tickets/issue/31
• Board will support once becomes active again; closing for now.

openSUSE online communities

• https://code.opensuse.org/board/tickets/issue/38
• Code of Conduct has been rolled out (and was triggered by this ticket).

== Make Membership / Election official aware of all members of the Emeritus Members group.

• https://code.opensuse.org/board/tickets/issue/49
• https://code.opensuse.org/board/tickets/issue/5
• AI: get list from Simon (Gerald reached out to Simon)

Follow-up from oSC: "A Fork in the Road"

• Syds reached out to Patrick, still needs to talk to him regarding research on legal entities.

Continued at private part at CEST 13.35 Meeting closed at CEST 14.00