Attendees
Fabian Arrotin
Jim Perrin
Michael McLean
Tru Huynh
Karsten Wade
QUORUM

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