#opensuse-project: openSUSE Board Meeting
Meeting started by henne at 19:01:50 UTC
(full logs).
Meeting summary
- Introduction of new board members (henne, 19:04:35)
- Review Action Items (henne, 19:12:06)
- http://bit.ly/opensuse_board_ais
(henne,
19:12:27)
- Introduction of new board members (henne, 19:30:14)
- Discussion of new meeting times and joining -project meetings (henne, 19:32:11)
- AGREED: we merge the
project and board meetings and have them ALWAYS every other
wednesday at 19:00 UTC (henne,
19:53:40)
- ACTION: henne update
the calendar on news.opensuse.org (henne,
19:54:00)
- Review of communication with open-SLX (henne, 19:56:08)
- openSUSE Strategy (henne, 20:50:25)
- ACTION: mrdocs review
the strategy statement and provide the board with suggestions
(henne,
21:11:55)
- ACTION: AlanClark
review the strategy statement and provide the board with
suggestions (henne,
21:12:06)
- Bugzilla setup for tracking Board AI (henne, 21:14:26)
- openSUSE Foundation (henne, 21:20:45)
- http://en.opensuse.org/Portal:Foundation/Rules
(henne,
21:25:10)
- questions and answers (henne, 21:57:00)
Meeting ended at 22:00:51 UTC
(full logs).
Action items
- henne update the calendar on news.opensuse.org
- mrdocs review the strategy statement and provide the board with suggestions
- AlanClark review the strategy statement and provide the board with suggestions
Action items, by person
- AlanClark
- AlanClark review the strategy statement and provide the board with suggestions
- henne
- henne update the calendar on news.opensuse.org
- mrdocs
- mrdocs review the strategy statement and provide the board with suggestions
People present (lines said)
- henne (350)
- suseROCKs (259)
- mrdocs (145)
- yaloki (131)
- prusnak (74)
- sebas (67)
- AlanClark (64)
- drago (44)
- bugbot (11)
- Bille (8)
- manugupt1 (6)
- vuntz (3)
- cb400f (2)
- mrdocsosx (0)
- rhorstkoetter (0)
Generated by MeetBot 0.1.4.