# 2023-11 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.

# 2023-11 CentOS board meeting - Agenda

# Attendees

## Board members

* Thomas
* Pat
* Josh
* Amy
* Mike
* Davide
* bex
* Shaun

## Directors Absent

* Jonny
* Celeste

## Guests

* Lance
* Neal
* Brian
* Peter Georg
* benny Vasquez

# Agenda

* Previous minutes
* https://hackmd.io/_bgH9QYAScO5zbLPW0rYww

* CentOS Docs Update
* Amy met with RHEL Docs team
* man 2 web - https://github.com/thkukuk/rpm2docserv ?
* Various discussion on this item: define value, amount of work needed, etc...
* Proposal to formalize Docs SIG first
* Quickstart on howto to contribute to Docs
* Quickstart for installing CentOS
* Docs sig ticket -- https://git.centos.org/centos/board/issue/121
* Create space in gitlab

### On going discussion

* Chartering the CentOS Technical Steering Committee
* https://git.centos.org/centos/board/issue/123
* Ticket paused
* Create a smaller discussion group - BrianS and Shaun

* Vote on DOCS SIG
* Approved !

### Issues

https://git.centos.org/centos/board/issues

**Issues to be discussed**

* #67 - https://git.centos.org/centos/board/issue/67
* Waiting on some technical implementations from Microsoft
* Also requires the technical/oversight group to be finalized as one function of this group is the keys

* #116 - https://git.centos.org/centos/board/issue/116
* https://pagure.io/cpe/initiatives-proposal/issue/29
* Context: fedora infra ticket created #11554
* IRC bridge is gone and not likely to come back
* Setup official rooms
* Davide: Policy, do we want to move to Matrix ? Keep IRC ?
* Shaun to check budget constrains

* #114 - https://git.centos.org/centos/board/issue/114
* #113 - https://git.centos.org/centos/board/issue/113
* No update from legal

* #122 - https://git.centos.org/centos/board/issue/122
* Review proposal for next Month
* Add it to the SIG guide

**Issues to be closed (ACTION close all of them if no objection)**

* #3 - https://git.centos.org/centos/board/issue/3
* DONE and closed.

* #120 - https://git.centos.org/centos/board/issue/120
* To be closed

**New issues**

**Issues on hold**

* None

### Community Architect updates

* CentOS Connect 2024 announced: https://connect.centos.org/
* CFP open for both sessions and meetups.
* Registration open.
* Room block coming soon (will be good thru FOSDEM dates).
* ACTION: Add closing date to the website
* Distros devroom accepted at FOSDEM. CFP soon.

### SIG Reports

### AOB

* Thomas - Re-distribution of RHEL kernel sources
* Last update from Bex 2023-09: "No update, it is still being worked on internally"
* Path forward given to the Kmod SIG
* Some engineering work need to be done
* Thomas to create the ticket to track it and sort out technical details.
* https://git.centos.org/centos/board/issue/124
* Next Meeting 13th of December

###### tags: `agenda`