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