#opensuse-project: openSUSE Board Meeting
Meeting started by henne at 18:02:47 UTC
(full logs).
Meeting summary
- openSUSE Foundation (henne, 18:09:29)
- ACTION: yaloki poke
conference committee for a slot + foundation presentation at the
conference (yaloki,
19:05:51)
- ACTION: yaloki poke
conference committee for a slot + foundation presentation at the
conference (yaloki,
19:05:58)
- Board has decided to self-impose a Jan15, 2011
deadline for response from Novell on a Foundation before switching
to Plan B (suseROCKs,
19:06:44)
- Board agrees to begin developing Plan B visibly
and publicly before the Jan 15, 2011 deadline and discussing it at
the openSUSE Conference (suseROCKs,
19:07:17)
- ACTION: henne make a
summary of what needs to be done in terms of legalese for an
e.V. (yaloki,
19:07:25)
- ACTION: yaloki
initial post/summary about foundation, plan B, next steps, session
at conference (yaloki,
19:10:04)
- Trademark Approval Process (henne, 19:10:57)
- Status Membership Approvals (henne, 19:17:14)
- ACTION: yaloki poke
membership-officials@o.o and discuss issues (yaloki,
19:35:22)
- Where do we need to improve? (henne, 19:36:12)
- Questions & Answers (henne, 19:37:15)
Meeting ended at 19:46:39 UTC
(full logs).
Action items
- yaloki poke conference committee for a slot + foundation presentation at the conference
- yaloki poke conference committee for a slot + foundation presentation at the conference
- henne make a summary of what needs to be done in terms of legalese for an e.V.
- yaloki initial post/summary about foundation, plan B, next steps, session at conference
- yaloki poke membership-officials@o.o and discuss issues
Action items, by person
- henne
- henne make a summary of what needs to be done in terms of legalese for an e.V.
- yaloki
- yaloki poke conference committee for a slot + foundation presentation at the conference
- yaloki poke conference committee for a slot + foundation presentation at the conference
- yaloki initial post/summary about foundation, plan B, next steps, session at conference
- yaloki poke membership-officials@o.o and discuss issues
People present (lines said)
- yaloki (193)
- henne (147)
- suseROCKs (121)
- michl (77)
- wolfiR (29)
- AlbertoP (19)
- VenomVelvet (17)
- bugbot (4)
- javier_ (2)
- inotifyAPI (1)
- bitshuffler (1)
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