2022-05 CentOS board meeting

https://hackmd.io/@centosboard/BJ4zr2EE9

Zoom link : https://zoom.us/j/99567225678

Passcode will be sent to participants and guests the day the meeting takes place.

2022-05 CentOS board meeting - Agenda

Attendees

Board members

• Pat Riehecky
• Amy Marrich
• Celeste Lyn Paul
• Thomas Oulevey
• Mike McLean
• Josh Boyer
• Davide Cavalca
• Pat Riehecky
• Tru Huynh

Directors Absent

• Brian Exelbierd
• Johnny Hughes

Guests

• Shaun McCance (community architect)
• Lance Albertson
• Brian Stinson
• Jack Aboutboul
• Neal Gompa

Agenda

• Previous minutes
  • https://hackmd.io/51nkI8FKRrqq6MSvQ2n69w

On going discussion

• Virtual Dojo - June 17th

  • Wiki page is up and social media updates are out
  • Registration is opened
  • Couple of submission already, looking for more
  • AMA Board if we have enough candidates

• In-Person Dojo - August 17th

  • DevConf US week
  • In-Person Board Meeting?
  • Venue is not confirmed yet, Shaun is working on it.
  • Maybe retake the Interlock idea done few years ago.

• Secretary Proposal : add usual Guests to the gmail invitation (Jack, Neal, Lance ? more names can be added later on)

  • Approved

Issues

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

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

• #81 Clarify CentOS position on Russia/Ukraine sanctions
  • Closing.

New issues

• None

Ongoing issues

• #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
  • Update from Brian, both SIG and Stream in the SHIM. Ongoing.
  • Kmod SIG discussion need to happen
• #79 Recording historical SIG membership
  • On going
  • #ACTION on Thomas : Ping for an update on the infra ticket
• #78 Clarify CentOS errata policy
  • Davide: Need a second pair of eyes to review and add missing bits. Brian and Josh to participate.

Open issues

• #71 Using the new brand word mark typeface with the old logo as a transitional measure
  • No update for this month
  • Trying to target end of July for Scale ?

Issues on hold

• #03 Getting official CentOS images into Azure
• #04 Definitive answer requested regarding logo design
• #27 Providing Official AMIs in Amazon CN regions.
  • #ACTION Ping David Duncan
• #80 CentOS Stream9 in WSL

Community Architect updates

• No significant update apart from Dojo
• Upstream docs for contribution / announce it asap
• Involve the doc team for vitual Dojo ?

SIG Reports

• TBC

AOB

• TBC

Next meeting

Next meeting Agenda : https://hackmd.io/@centosboard/HkANjFF8q
Feedback is welcomed !

Planned on the 08th of June 2022

tags: agenda