Blame meetings/2018/2018-11-14.md

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Attendees
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Fabian Arrotin
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Jim Perrin
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Michael McLean
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Tru Huynh
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Karsten Wade
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QUORUM
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Actions
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KB to talk with Carl
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Karsten to write down the brief version of Board definition for “what being a member means” for all (and new members)
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All agree to respond to more emails coming from Karsten on various topics
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Agenda / notes
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Board membership & activity
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Carl membership?
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KB: speak with Carl about if he wants to resign
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New Board members?
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Ansi
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Thomas
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Process for adding someone
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What does Board membership mean?
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More work
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HIgh-level, strategic
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Influential
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High-level of trust with Board relationship to RH
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Mailing list activity
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What needs to happen on the mailing list?
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Where should work be tracked? (Kanboard?)
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IBM topics
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How does this affect us (hopefully not negatively)?
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Wait and see
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Should be make a blog post about it?
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No
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Karsten has a small pile of items to talk through on the mailing list
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All on call agree to respond to at least this groups’ emails to keep things moving.
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Items to be discussed via list include trademark guidelines review, governance review, GDPR update, trademark enforcement, trademark permissions
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