Passcode will be sent to participants and guests the day the meeting takes place. 2025-03 CentOS board meeting - Agenda Attendees Board members Amy Davide Jack Jefro Johnny

Passcode will be sent to participants and guests the day the meeting takes place. 2025-02 CentOS board meeting - Agenda Attendees Board members Amy Davide Jack Jefro Johnny

We will have our annual board and friends dinner in Brussels. We can do either Wed, Jan 29 (before Connect) or Thu, Jan 30 (after Connect day 1). Let's aim for 19:00. Put your preference here: e.g. Rupert: Wednesday, but Thursday ok e.g. Wanda: Thursday, I won't be in on Wednesday Troy: Either day if fine Where Suggestions?

Thursday, January 30, at lunch 13:00-14:00 in Elm? Shaun McCance (confirmed) Davide Cavalca (confirmed) Mike McLean (confirmed) Troy Dawson (to invite) Thomas Oulevey (to invite) Amy Marrich (confirmed) Matthew Miller (confirmed) Justin Flory (confirmed)

The CentOS Board has established the CentOS SIG Council, which manages investigations of technical issues among the SIGs and coordinates requests to the CentOS Stream and CentOS Infrastructure teams. The Board is responsible for all decisions related to policy and governance and would defer to the Council for technical decisions. Should a technical decision effect policy, finances or legal issues, the Council should provide a recommendation to the Board, who would then make an informed decision. Initial membership of the Council is made up of the SIG Chair (or their designee) from each Active SIG as determined by the board. Standing invites to the meeting are given to: members of the CentOS Infrastructure Team at Red Hat a representative from the CentOS Stream Engineering team a representative from RHEL Engineering the CentOS Board chair (or a designated representative) the EPEL Steering Commitee chair (or a designated representative)

Passcode will be sent to participants and guests the day the meeting takes place. 2025-01 CentOS board meeting - Agenda Attendees Board members Amy Marrich Davide Cavalca Jack Aboutboul Jefro Osier-Mixon Mike McLean

EPEL Alma (Andrew) said they will contribute Flatpack dnf install flatpak flatpak remote-add --if-not-exists fedora oci+https://registry.fedoraproject.org or

Passcode will be sent to participants and guests the day the meeting takes place. 2024-12 CentOS board meeting - Agenda Attendees Board members Amy Marrich Davide Cavalca Jack Aboutboul Jefro Osier-Mixon Mike McLean

Passcode will be sent to participants and guests the day the meeting takes place. 2024-11 CentOS board meeting - Agenda Attendees Board members Amy Pat Thomas Troy Davide

CentOS is excited to welcome Jack Aboutboul to the Board of Directors. The CentOS Board is made up of 10 members, nominated by the community and appointed by a vote of the board. Josh Boyer stepped down earlier this year, so the board began the process of selecting a new director. We'd like to thank Josh for his many years of experience and insights. With over 20 years of experience in the Linux, Open Source, and Free Software communities, Jack is well-known for his dedication to technology, community, and developer advocacy. Jack’s journey in open-source leadership began as an integral member of the original Fedora team, where he played a key role in driving Fedora’s rapid growth and widespread adoption. Recently, he has been actively engaged in the CentOS community, dedicating efforts to broaden contributions across the ecosystem through the Special Interest Groups (SIGs). Jack has also made significant contributions to AlmaLinux, shaping its direction and fostering growth. In his current role within Microsoft’s Linux Platforms Group, Jack focuses on Linux Distribution enablement and engineering engagement on Azure, where Linux now accounts for over 60% of cores in operation. He also upholds Microsoft’s commitment to Open Source, serving as a key advocate and steward of these values.

REVISED Defining Success Criteria for CentOS Stream Core and SiGs ParticipationIncrease the number of interactions by X. This can be code, documentation, translations, presentations, attending meetings, posting to the mailing lists, interacting on IRC, etc. Decrease the amount of time for a PR to be reviewed by YWe may be able to get this info from Gitlab. Might be able to get it from an admin of the namespace Community Increase outreach and interactions by Z through conference and meetup talks, blogs, etc., and welcoming potential interns

Passcode will be sent to participants and guests the day the meeting takes place. 2024-10 CentOS board meeting - Agenda Attendees Board members Amy Davide Pat Shaun Steve

Passcode will be sent to participants and guests the day the meeting takes place. 2024-09 CentOS board meeting - Agenda Attendees Board members Troy Dawson Pat Riehecky Thomas Oulevey Amy Marrich Johnny Hughes

https://hackmd.io/@centosboard/SyMqYK24K Zoom link : https://zoom.us/j/99567225678 Passcode will be sent to participants and guests the day the meeting takes place. 2022-09 CentOS board meeting - Agenda Attendees Board members Amy

Passcode will be sent to participants and guests the day the meeting takes place. 2024-08 CentOS board meeting - Agenda Attendees Board members Amy Thomas Troy Pat bex

This is a planning doc for the CentOS Board face-to-face meeting at Flock 2024. When: Tuesday, August 6, 2024 Where: Hyatt Regency Rochester, in a boardroom Attendees Confirmed: Shaun McCance (arrive Aug 5 @ 17:34, depart Aug 11 @ 13:15) Pat Riehecky (arrive Aug 4 @13:24, depart Aug 11 @16:45)

Passcode will be sent to participants and guests the day the meeting takes place. 2024-07 CentOS board meeting - Agenda Attendees Board members Thomas Amy Pat Davide Jefro

Passcode will be sent to participants and guests the day the meeting takes place. 2024-06 CentOS board meeting - Agenda Attendees Board members Troy Davide Mike Pat Amy

Passcode will be sent to participants and guests the day the meeting takes place. 2024-05 CentOS board meeting - Agenda Attendees Board members Amy Davide Jefro Mike Pat

Passcode will be sent to participants and guests the day the meeting takes place. 2024-04 CentOS board meeting - Agenda Attendees Board members Amy Johnny Davide Josh Pat