Archive:Board meeting 2024-02-17

Jump to: navigation, search

Board Meeting Monday 2025-02-17 14:30 CET

  • Present: Gerald, Ish, Jeff, Rachel, Shawn, Simon
  • Minutes: Gerald

Moderation

  • Noted that the last months/quarters have been the calmest in terms of conflict resolution (by the board) in a good number of years.
  • Some / much of that attributed to the moderation team. Thank you!
  • Question: Would it make sense to publish some statistics by the moderation team on a quarterly(?) base?
  • Reminder: If there are any concerns about content and/or moderation on openSUSE communication platforms, those can be reported via http://code.opensuse.org/project/mod-team
  • AI Shawn (who is on the moderation team) to discuss with his peers.

openSUSE.Asia Summit

  • openSUSE Asia committee received one proposal from India.
  • Happily supported.
  • Ish responded on behalf of the board.

openSUSE Conference

  • Thu June 26th to Sat June 28th.
  • Decide the dates for the face-to-face meeting prior to the conference.
  • Board meeting planned for on Wed June 25th and Tue June 24th afternoon.
  • Most (all?) hoping to join.

openSUSE Sub-Projects

  • What does it take for a project to become an openSUSE (sub-)project?
    • If it's a project that's useful for others in the context of openSUSE.
    • Accepts openSUSE Code of Conduct.
    • We highly suggest that moderators of subproject communications avenues tat might fall outside of "official" openSUSE platforms (Forums, tools like IRC/Matrix/Bluesky/etc), at least have a representative on the moderators team.

Project Membership / Emeritus

+ Need to define status for emeritus members, deceased members...

  • ...update membership database
  • ...update election rules
  • and validate current mails.

For next meeting(s): Project Naming / Governance