Archive:Board meeting 2024-08-19
Board Meeting Monday 2024-08-19 14:00 CEST
- Present: Doug, Gerald, Neal, Patrick, Simon
- Excused: Shawn
- Notes: Neal
Discussion of finalizing and sending previous meetings minutes
openSUSE.Asia Summit
SUSE's keynote will be represented by - Nakao san Doug wrote organizers about being more than happy consolidating two talks by board members into one keynote. TSP has seen a large increase in requests
Project Governance/Rebranding
How do we facilitate moving forward?
- At the moment, the only documented draft proposals are as follows:
- https://codeberg.org/SFaulken/governance/src/branch/main/draft%20proposals
- https://geekos.org/the-future/ (https://lists.opensuse.org/archives/list/project@lists.opensuse.org/thread/UHHPB7PVKLW5MQXUWNC637LVWVK5IFCP/)
- https://lists.opensuse.org/archives/list/project@lists.opensuse.org/thread/IP6HOV6PSS4SYXRHAKCZ6E63GUYITWWT/
- Setup something (Pagure, Trello, Etherpad, **Whatever**) to collect and centralize discussion about the topic.
- Try to drive *discussion* and a positive direction forward.
- Priorities: Do we step back from Governance discussions as the forefront, and open a name selection process and try and move that forward?
- *most* of the chatter amongst the general community is about the name, and not the governance (discord, reddit, forums, etc)
- Might help engagement
AI: Shawn has contacted Gertjan about opening up access to the existing pagure project, for potential discussion, will follow up.