# 2024-06 CentOS board meeting

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

# 2024-06 CentOS board meeting - Agenda

# Attendees

## Board members

* Troy
* Davide
* Mike
* Pat
* Amy
* Thomas
* Jefro
* Shaun

## Directors Absent

* Bex
* Josh
* Jonny

## Guests

* Peter George
* Carlos R.F

# Agenda

* Previous minutes
* https://hackmd.io/VKzlKTqiS6eMVsXjjxKwhw
*

### On going discussion

* [Ask CentOS Board matrix room](https://matrix.to/#/%23ask-the-centos-board%3Afedora.im?via=fedora.im&via=matrix.org&via=cavalca.name)
*

### Issues

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

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

https://git.centos.org/centos/centos.org/pull-requests

**New issues**

**Issues on hold**

* [#122](https://git.centos.org/centos/board/issue/122) Document "offboarding/retirement" process for CentOS SIGs
* [#126](https://git.centos.org/centos/board/issue/126) Charter the SIG Council
* [#67](https://git.centos.org/centos/board/issue/67) Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)

### Community Architect updates

* Reminder CS8 is EOL, CL7 will be EOL on June 30, CS10 is out
* Shaun to follow up with Johnny on a retrospective
* Shaun will be out (probably) for the July meeting

### SIG Reports

### AOB

* Stream 10 Composes
* EPEL 10 around November (work ongoing and Flock sessions planned)

###### tags: `agenda`