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Expand file tree Collapse file tree Original file line number Diff line number Diff line change @@ -16,3 +16,6 @@ The board meets once a month.
1616- Sven Peter
1717- chaos_princess
1818- James Calligeros
19+
20+ ## Meeting Minutes (times in US/Eastern)
21+ - [ 7 March 2025 16:00] ( minutes/20250307.md )
Original file line number Diff line number Diff line change 1+ ---
2+ title : Asahi Linux Board Meeting Minutes - 7 Mar 2025
3+ ---
4+
5+ Date: 7 Mar 2025 1600-0500
6+
7+ ## Present
8+ - Alyssa Rosenzweig
9+ - chaos princess
10+ - Neal Gompa
11+ - Davide Cavalca
12+ - Janne Grunau
13+ - Sven Peter
14+ - James Calligeros
15+
16+ ## Agenda:
17+ No agenda set, first meeting
18+
19+ ## Discussion items
20+ - Expenses
21+ - Approved purchase of J313 for AUD 722.50
22+ - Discussed purchase of laptop for Neal
23+ - Setting up email
24+ - @asahilinux .org emails for board members, CoC, etc.
25+ - Look at setting up Migadu
26+ - Domain ownership
27+ - Need to transfer domains to project ownership
28+ - Password vault
29+ - 1Password offers free services to OpenCollective projects
30+ - Blog posts and giving backers value
31+ - Blog post for each major kernel release
32+ - Blog posts to include important developments even if not upstreamed
33+ in the relevant kernel release
34+ - Start with 6.13, talk about PMUv3, mics, Vk sparse
35+
36+ ## Action Items
37+ - Neal to investigate options for an M2 machine
38+ - Sven and Alyssa to set up Migadu
39+ - Neal and Alyssa to get domain transferred to OSC
40+ - Neal to reach out to 1Password for password vault
41+ - Everyone to start writing blog collateral
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