From 002473836b8cbeda901775b17e1d6fc72ccaa5ed Mon Sep 17 00:00:00 2001 From: James Calligeros Date: Wed, 14 May 2025 21:34:51 +1000 Subject: [PATCH] project: board: minutes: add 20250502 Signed-off-by: James Calligeros --- docs/project/board/asahi-board.md | 1 + docs/project/board/minutes/20250502.md | 50 ++++++++++++++++++++++++++ 2 files changed, 51 insertions(+) create mode 100644 docs/project/board/minutes/20250502.md diff --git a/docs/project/board/asahi-board.md b/docs/project/board/asahi-board.md index 9a88b956..942ce416 100644 --- a/docs/project/board/asahi-board.md +++ b/docs/project/board/asahi-board.md @@ -20,3 +20,4 @@ The board meets once a month. ## Meeting Minutes (times in US/Eastern) - [7 March 2025 16:00](minutes/20250307.md) - [4 April 2025 16:00](minutes/20250404.md) +- [2 May 2025 17:00](minutes/20250502.md) diff --git a/docs/project/board/minutes/20250502.md b/docs/project/board/minutes/20250502.md new file mode 100644 index 00000000..e5bf36ea --- /dev/null +++ b/docs/project/board/minutes/20250502.md @@ -0,0 +1,50 @@ +--- +title: Asahi Linux Board Meeting Minutes - 2 May 2025 +--- + +Date: 2 May 2025 1700-0500 + +## Present +- Alyssa Rosenzweig +- chaos princess +- Neal Gompa +- Davide Cavalca +- Janne Grunau +- Sven Peter +- James Calligeros + +## Agenda: +- Expenses +- Alt distro policy +- Stats server +- Progress report + +## Discussion items +- Domain expenses approved +- Contracting Neal on an ongoing basis + - What does this look like? + - Go back to OSC to find out +- Existing invoice + - Approved +- Stats server + - Revert distro name commit + - Get dump of db and send to chaos_princess + - Set DNS record to point to new server + - Distro stats are too abusable +- HELLOTUX merch + - Worth the revenue share? + - Lots of demand, might as well +- Alt distro policy + - We're not going to host others' images + - Installer criteria are too stringent for now +- Progress report + - Remember to mention everything that's been upstreamed + - Follow up on any developments since the last one +- Domain transfers + - 60 day competitive cooldown + +## Action Items +- Neal to ask OSC about ongoing expenses/contracts +- chaos_princess to get stats database backup +- James to make changes to draft alt distro policy +- James also to draft progress report