Archive:Board meeting 2023-02-27

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Board Meeting Monday 2023-02-27 13:00 CET

  • Present: Doug, Gerald, Maurizio, , Neal, Patrick
  • Excused:
  • Missed: Gertjan
  • Guests: bittin (Luna), Marcel R (luriv)

Minutes of Last Meeting

  • Last meeting's minutes did not get publish yet.
  • Plan now is to push it together with this week's.

Continuation from last meeting's Foundation topic

 1. Sponsorship for openSUSE Conference will go through Geeko foundation
 2. Update the openSUSE Conference website
 3. Establish minimum 3 trustees (aim is 5) of the Geeko Foundation
    (Patrick is already a trustee and openSUSE Board endorses Patrick's idea
    for Doug to be a trustee for the Geeko Foundation), as board members
 4. Make announcement: Publish broadly later this week (or next)

Conflict Resolution

  • Private meeting

Meeting closed at 14:45 CET

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