2024-03 CentOS board meeting

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

2024-03 CentOS board meeting - Agenda

Attendees

Board members

• Pat
• Amy
• Thomas
• Troy
• Jefro
• Mike
• bex

Directors Absent

• Josh
• Davide
• Shaun

Guests

• Lance
• Brian
• Neal
• Benny

Agenda

• Previous minutes
  • https://hackmd.io/@centosboard/HJOgXrqiT
• Welcome to Troy
  *

On going discussion

• Nothing to report.

Issues

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

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

• None

New issues

Issues on hold

• #125: Board Activity clarity in governance

  • pending vote, +1 from board members would be good

• #126: Charter the SIG Council

  • To be added to the website, pending the vote

• #122: Document "offboarding/retirement" process for CentOS SIGs

  • Pat: Open question for secure boot - Brian: no specific for the moment

• #89: Public integration testing for Stream

  • Can be closed, integration SIG in charge

Community Architect updates

• Shaun is traveling to SCaLe
  • Workshop on RPMs

SIG Reports

AOB

• End of life date discussion, to be advertise in a better way, improving the footer
  • move yellow block up above the fold on main page and look at more accessible colors
  • On download page remove yellow block and reverse the whole order of sections to be EOL, docs, download
  • If needed open an issue with Artworks SiG
  • add page of upcoming lifecycle/high priority dates
  • SiGs can have their own lifecycle, document on their pages

tags: agenda