Archive:Board meeting 2024-02-12

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Board Meeting Monday 2024-02-12 13:00 CET

  • Present: Doug, Gerald, Gertjan, Neal, Patrick, Simon

This meeting's logistics

  • Thanks to the Heroes we got a new calendering system, which includes board meetings
  • https://calendar.opensuse.org/teams/board
  • AI: Neal to reach out to Heroes re (missing) e-mail notifications
  • The board proceeds to import the calander event to their personal calanders

Boxed Sets DVD

  • Simon is wondering whether we can get boxed sets DVDs for contributors and use at events.
  • Doug shares historic background and how in 2024 demand for DVDs is very low, not making it viable business for a third party any more.
  • Do USB keys instead? Other branded merchandise?
  • Opportunity cost?

Membership

  • Formally request the membership officials to add two more people
  • AI ddemaio: sent email to members and board
  • Discuss a better system for recording and assessing members once we have more officials, including trying to recover lost list of Emeritus Members from a connect backup.

FOSDEM Update

  • geekos.io had success accepting donations for Goods at a booth.

Private Topics

  • Should we keep private minutes in a private ticket in code.o.o rather then just via email?

Meetings ended 14:28

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