# 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`