Archive:Board meeting 2024-04-08

• Present: Doug, Gerald, Gertjan, Simon, Neal
• Missed: Patrick
• Minutes by: Simon
• Guests: Bernhard Wiedemann, Georg P.

Moderation

• IRC bridged to matrix, but not discord
• Simon has been monitoring ... and found not need for moderation for the time being.
• (More Information and the establishment of some processes let to revisiting the topic and ultimately escalated to moderations & banning)

GDPR

• Email thread involving board@ on a specific request re "desire to be forgotten"
• Doug has asked for a general solution to involve a suse.com account (instead of a third party)
• AI: Doug is going

• Multiple IDP tickets not receiving action currently.
• AI: Gerald escalating with SUSE IT
• Update after meeting: Initial ticket resolved, following up.

Bugzilla contact

• Consensus yet to be reached.
• SD Ticket still has no movement.
• AI: Doug to Escalate
• Discussion around long term plan for the broader issue.

Foundation infra to support?

• Look to move AWS donated resources to the Foundation
• Maybe setup a VM Host Server so Heroes have the option of moving some VM's if they wish to.

Governance model discussion

• Slowly moving, will be the focus of the upcoming Face to Face.

Next Meeting

• Probably Thursday in two weeks, time to be confirmed and sent to Lists.

private part of meeting

• Status membership officials