# Board Meeting Minutes Jul 31 2018 # Attendees Complete # Minutes ## Board Meeting Minutes After an accidental disclosure of our Board minutes after the last meeting, Board agreed to only publish its minutes after the draft has been agreed upon by the Board ## Conflict Gertjan gave an update on the conflict to date Mediation so far has been therapeutic, solutions have been elusive todate, but the conflicting contributors are now constructively discussing with each other with the board mediators in CC. Discussions ongoing ## Conflict 2 AI Ana to discuss as recorded in last meeting ## Bugshare Bugzilla is not allowing SUSE-volunteers for bugshare to open bugs in the way intended AI Simon to email Richard about the problem to raise with SUSE mgmt ## Membership AI Richard to update Membership pages on wiki ## Licensing News news.opensuse.org need to fixed to show its license for the content (CC-BY) AI Ana to talk to Doug about getting that fixed if she doesn't fix it already ## Sponsoring Football Club Board had a request to sponsor a local kids football team in Bavaria. The Board discussed the idea We typically only sponsor conferences when there are openSUSE contributors present to represent the Project and discuss with interested parties In this case even though this is not a conference, there will be openSUSE Contributors present, so even though it isn't a conference And the team has parents and supporters from local technical companies in the area (eg. Siemens) The Board decided to sponsor the team with a 5-1 vote As it is unusual for us to sponsor such things, the Board decided to consider such things only on a case by case basis, at the Board level AI Ana to talk to Doug about updating the sponsorship page ## openSUSE Asia Discussion about the logo, trademark, etc. Nothing to discuss, although the logo doesn't comply with our usual colours and logo type, it does fit in the parameters allowed in the Artwork guidelines Ana and Simon will be doing the opening and closing sessions Ralf Flaxa (SUSE President of Engineering) will now also be providing a keynote ## Foundation Ongoing discussions with SPI - they are generally welcome at the idea of providing a project of our size with thier service SFConservancy - also seem to open to working with us Discussions ongoing # Next Meeting 21st August , after openSUSE Asia, due to Simon and Ana's inability to join due to their return travel from the conference. AI: Richard to violently persuade the bot to behave and remind us about the correct time -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org