=========================================
#opensuse-project: openSUSE Board Meeting
=========================================


Meeting started by henne at 18:02:47 UTC.  The full logs are available
at
http://community.opensuse.org/meetings/opensuse-project/2010/opensuse-project.2010-09-08-18.02.log.html
.



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.



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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