Archive:Board meeting 2023-01-30

Board Meeting Monday 2023-01-30 13:00 CET

• Present: Doug, Gerald, Gertjan, Mau, Patrick
• Excused: Syds
• Missed: Neal
• Guests: Axel, Marcel R

Board Membership Changes

• Attila resigned list week (mainly due to obligations at work)
• Board has agreed to replace Attila by Patrick Fitzgerald for the current year. Gerald welcomes Patrick to the board.
• We're pointing at https://en.opensuse.org/openSUSE:Board_best_practices#Joining_the_Board
• Patrick is working on integrating a calendar attachment to the reminder emails for the board meetings, https://github.com/openSUSE/mail-reminder

Foundation

• Board discusses this subject.
• Patrick will dive into the matters around this.

Action Items from last meeting

• AI: Gerald to follow up re "#39 Role of the board": Done.
• AI: Gerald to follow up re "#9 Moderator accountability across all platforms": Done,
• -> partially achieved via Code of Conduct,
• AI: Maurizio to follow up on emeritus memberships
• -> pick up in February

Meeting closed at 14:22 CET