This was extracted (@ 2024-01-04 18:10) from a list of minutes
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I'd like to briefly touch on the subject of long running topics that are of interest to the board. Could we consider using "unfinished business" to track on-going items such as "distribution of binaries", "CI", and "CoI Policy" and assign a board shepherd and reporting date? I am concerned that the current set-up is optimised to deal with committee reports and time-boxed actions and doesn't really incorporate the board keeping an eye on slow burning topics. @Craig: fill in unfinished business section for next board meeting