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2023-01 CentOS board meeting

https://hackmd.io/@centosboard/BJiHQmD9s

Zoom link : https://zoom.us/j/99567225678

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

2023-01 CentOS board meeting - Agenda

Attendees

Board members

  • Davide
  • Celeste
  • Jefro
  • Josh
  • Mike
  • Thomas
  • Pat
  • Amy
  • Shaun

Directors Absent

  • Bex
  • Johnny

Guests

  • Lance
  • Aofie

Agenda

On going discussion

  • Leadership Check-in
    • Present director didn't voice their concern with the chair/co-chair/secretary roles attribution. The leadership will continue in its existing form.
  • Domain names
    • centos.no for mirroring
    • Legal contacted - waiting for feedback.
  • CentOS Connect and FOSDEM
    • See Community Architect Updates

Issues

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

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

  • None

New issues

  • None.

Older Issues

  • #88 Improve Onboarding Documentation for new Contributors and Projects
    • Work planned at Fosdem (Following Monday)
  • #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
  • #79 Recording historical SIG membership
  • #85 Vision Statement
    • No comments from the list
  • #03 Getting official CentOS images into Azure
  • #80 CentOS Stream9 in WSL
  • #90 Guidelines for quay usage for CentOS SIG

Community Architect updates

SIG Reports

  • Hyperscaler placed their update on the blog and Automotive will place theirs there tomorrow

AOB

  • TBD
tags: agenda