# 2023-12 CentOS board meeting

https://hackmd.io/@centosboard/SyMqYK24K

Meet link : https://meet.google.com/edy-jscj-xbs

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

# 2023-12 CentOS board meeting - Agenda

# Attendees

## Board members

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

## Directors Absent

* Celeste
* Johnny

## Guests

* benny Vasquez
* Lance Albertson
* Neal Gompa
* Carlos R.F

# Agenda

* Previous minutes
*

### On going discussion

* Update to Mission Statement (CentOS to CentOS Project)
* No more feedback, let's publish it with the wording update
* CentOS Success Doc-getting the metrics?
* Getting the data
*
* SiG Reviews
* CentOS Stream Feature Request
* Never really got off the ground.
* Begin the process for inactive SIG
* Public CI
* Integration SiG has taken over the function - pre-Stream
* Begin the process for inactive SIG
* Alternative Architectures
* No more participants since Stream
* Revive it for RiscV or other arch ? Maybe use ISA SIG if interest pops ?
* Interest within Fedora
* Begin the process for inactive SIG
* Config Management
* Ansible and Puppet available in EPEL
* Begin the process for inactive SIG

### Issues

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

**Issues to be discussed
* #124 Re-distribution of RHEL kernel sources
* Assign to Brian Stinson for technical resolution
* Track the technical work in dedicated tickets
* #90 Guidelines for quay usage for CentOS SIG
* Come up with a guideline based on Hyperscale SIG experience
* Josh and Bex to agree on the guideline
* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
* Pending on the governance structure and conversations with Microsoft around SB signing
* Linked to Technical Committee proposal, but we should decouple at this point
* Josh: delay on the Microsft side, work is ongoing. Brian Stinson is working with the internal team at Red Hat that handles secure boot

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

* #122 Document "offboarding/retirement" process for CentOS SIGs

**New issues**

* None

**Issues on hold**

* None

### Community Architect updates

* CentOS Connect reminder, CFP until Dec 18
* Board (and friends?) dinner at FOSDEM?
* Interest in a working session Monday after FOSDEM?
* Workshop accepted for SCaLE

### SIG Reports

### AOB

* TBC

###### tags: `agenda`