Archive:Board meeting 2025-08-18

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Review of draft mins before sending to project mailing list and wiki.

Present:

  • Gerald
  • Jeff
  • Rachel
  • Shawn
  • Simon
  • Excused: Ish
  • Missed: NA
  • Guests: Doug, Lubos
  • Minutes: Rachel

openSUSE Latin America Summit

  • Doug approached by some volunteers who'd like to organize openSUSE Latin America Summit
  • Board in favor (5:0:0, 1 absent) of
  • Doug in contact with volunteers who want to organize and will get details on what support maybe needed

Invitation by German BSI to participate in European Cyber Resilience Act working groups

  • No particular interest from the board in driving participation, but would welcome volunteers to discuss further

Open code.opensuse.org tickets

  • https://code.opensuse.org/board/tickets/issues
  • #5 Emeritus Membership
    • Gerald already has this in his update of the election rules; draft to be shared soon.
    • Closed.
  • #49 Make Membership / Election officials aware of all members of the Emeritus Members group.
    • Wait for when Ish is able to join a board meeting.
  • #63 Membership Reviews
    • Wait for when Ish is able to join a board meeting.
  • #81 Membership Drive, focusing on non coding members.
    • Simon to reach out to marketing team and then close ticket.
  • #82 Communications through Bugzilla
    • Jeff looked into this in spring and will have a fresh look.
  • #83: Transfer of domain opensuse.bar
    • agreed to move to openSUSE (technically SUSE)
  • #92 Request for a legal review of "opi"
    • Jeff is looking into removing opi from the distro
    • If the author wants to adjust it not to refer to legally problematic content, they can resubmit it.

Code of Conduct report

  • Dealt with.