# 2022-03 CentOS board meeting

[https://hackmd.io/u0FO2fwsRqyswpyxIRMoow](https://hackmd.io/u0FO2fwsRqyswpyxIRMoow)

Zoom link : https://zoom.us/j/91739775683

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

# 2022-03 CentOS board meeting - Agenda

# Attendees

## Board members

* TBD
* Celeste Lyn Paul :heavy_check_mark:
* Amy Marrich :heavy_check_mark:
* Tru Huynh :heavy_check_mark:
* Brian Exelbierd :heavy_check_mark:
* Pat Riehecky :heavy_check_mark:
* Davide Cavalca :heavy_check_mark:
* Josh Boyer :heavy_check_mark:
* Mike McLean :heavy_check_mark:

## Directors Absent

* Johnny Hughes
* Thomas Oulevey

## Guests

* Brian Stinson :heavy_check_mark:

# Agenda

* Previous minutes
* https://hackmd.io/PFxGA4G_QxyDs8lMdiEMLw

### On going discussion

* New Chair
* Amy Marrich was elected to serve as Board Chair and Pat Riehecky wasselected to serve as Co-Chair
* Amy is on PTO this week and Pat is chairing this meeting

### Issues

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

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

**Ongoing issues**
* #76 Clarify license of CentOS specfiles
* We've inherited from Fedora
* Make sure it's searchable
* Link to Fedora explanaition
* Exception Koji
* Can be closed nothing needed
* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
* Brian has nothing to add, shopping for hardware

**New issues**

* #80 Centos 9 in WSL
* Blocked by needing lawyers to reach an agreement, Fedora is also blocked
* #79 Recording historical SIG membership
* Important to have a track record but with option to opt out
* #78 Clarify CentOS errata policy
* Valuable to have a writeup so that folks know how it works and once written decide where it should go whether centos.org or a blog
* Workflow for 8 and 9 is different, Stream 8 will eventually be like Stream 9. Recommended we put out a blog for Stream 8 with explanaition that 9 will be different.

**Open issues**

* #71 Using the new brand word mark typeface with the old logo as a transitional measure
* https://gitlab.com/areguera/centos-brand/-/tree/v1-Montserrat work in progress
* Artwork team responded but hasn't been followed up on. Waiting on th PoC with new typeface before reviewing
* #45 CentOS variant artifacts (ISOs, disk images, etc.) branding
* Just need to be rebased and merged

**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.

### Community Architect updates

* Would like to unstick the new logo stuff.
* Could be voted on over email
* Newsletter is ready to be published. Only received write ups from 2 of the 6 SiGs
* Taking stock to see who's still active and if any should be combined or need help to be unstuck
* Two threads on centos-devel
* Proposal to use Gitlab for the SiGs
* Not much response
* More context might be needed
* Maybe CC SiG heads and make sure they're also on the mailing lists
* Josh's email about Jira - just calling attention to it
* Why Jira vs Bugzilla should be asked and discussed on the lists
* Jira will make things smoother so things aren't duplicated in more one system
* The Jira will be open for everyone to submit and work on things. Not implemented yet but will exist at https://issues.redhat.com CS Project

### SIG Reports

* Automotive SiG
* Published the Auto SD Distro

### AOB

No other business

###### tags: `agenda`