# 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

* Previous minutes
* https://hackmd.io/5ZXNF7nyQEiCDrxZSKbdMA

### 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

* FOSDEM/Connect reminders:
* CentOS Connect is Feb 3. Register if you're coming. https://connect.centos.org/
* Web+docs working day Feb 6. https://gitlab.com/CentOS/promo/centos-events/-/issues/2
* Drop your name if you plan to come.
* Need booth staffing Feb 4-5. Note that distros devroom is Feb 5. https://gitlab.com/CentOS/promo/centos-events/-/issues/3
* List shared with RDO lists and mentioned in meeting today for anyone attending
* Almost have Fedora+CentOS contributors dinner booked for Feb 4. Except I made a dumb American mistake and booked April 2. Invitations soon, after I fix this.
* We have a booth at SCaLE. https://gitlab.com/CentOS/promo/centos-events/-/issues/4

### SIG Reports
* Hyperscaler placed their update on the blog and Automotive will place theirs there tomorrow

### AOB

* TBD

###### tags: `agenda`