HackMD
2023-10 CentOS board meeting
https://hackmd.io/@centosboard/B1RoGTRla
Google meet link will be sent to participants
Passcode will be sent to participants and guests the day the meeting takes place.
2023-10 CentOS board meeting - Agenda
Attendees
Board members
- bex
- Pat
- Mike
- Amy
- Davide
- Shaun
Directors Absent
- Jefro
- Johnny
- Thomas
- Celeste
- Josh
Guests
- Neal Gompa
- Lance Albertson
- Brian Stinson
- Aleksandra Federova
Agenda
-
Previous minutes
-
Chartering the CentOS Technical Steering Committee
- https://git.centos.org/centos/board/issue/123
- Due to large amount of discussion voting pushed to Nov
- Brian helping us get started
- Feedback welcomed
- Naming things is hard, is this the right name?
- Same thing with messaging around workflow
- Since this is scoped to SIG work, that should be explicit
- Influencing Stream Core is "impossible"
- Are there governence issues missing from the ticket?
- How do folks get "labor" to implement resolutions?
- How does this relate to Infra/CPE inside Red Hat?
- Is having the Stream Lead and Infra Lead enough of an interface?
- Is this a forum for getting feedback to/from the release roadmap?
- If not, should such a process for getting this information out get created?
- Targeted to make a clear place to discuss technical ideas to search for common solutions
- Technical issues may result in different viewpoints which feeds into the concept of non-binding resolutions.
- Normative decisions governing volunteers can result in decreased engagement and a loss in volunteer labor.
- Technical issues may result in different viewpoints which feeds into the concept of non-binding resolutions.
- Need a clear key control process for SecureBoot to be enabled for SIGs
- This adds an additional "responsibility" for SIG chairs
- They aren't required to attend, but encouraged to send someone
- Naming things is hard, is this the right name?
On going discussion
Issues
https://git.centos.org/centos/board/issues
Issues to be discussed
Issues to be closed (ACTION close all of them if no objection)
New issues
- #123 in main agenda
Issues on hold
- None
Community Architect updates
- Upcoming events:
- Shaun will be at ATO Oct 15-17, shared CentOS+Fedora booth.
- Carl will be at LFNW Oct 20-21, no booth due to venue snafu.
- Looking at venue bids for Connect at FOSDEM. DoubleTree already booked.
SIG Reports
AOB
- TBC
