# 2025-01 CentOS board meeting

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

# 2025-01 CentOS board meeting - Agenda

# Attendees

## Board members
* Amy Marrich
* Davide Cavalca
* Jack Aboutboul
* Jefro Osier-Mixon
* Mike McLean
* Pat Riehecky
* Steve Wanless
* Thomas Oulevey
* Troy Dawson
* Shaun McCance

## Directors Absent

* Johnny

## Guests

* Brendan Conoboy
* Lance Albertson
* Neal Gompa

# Agenda

* Previous minutes
* https://hackmd.io/EmjFAiD_Swif-d2f5EPsyw

* Update from Brendan
* https://docs.google.com/document/d/18TYLkT-rifaWwgnomro6gfebcPqloh4Ethh3FAqeTv0
* Virtual kickoff to drive doc and meetings
* Use the doc as a basis for the conversation
* Try to get groups together in person at Connect/ScaLe/Summit/Devconf?

* SiG Council discussion follow-up
* https://git.centos.org/centos/board/issue/126
* Old issue: https://git.centos.org/centos/board/issue/123
* Feeback from Brian
* Put comments on the document before Friday + a week to vote

* Switch to Gitlab follow-up
* Work needed on Centpkg
* Clarification on the license
* Shaun will reach out to Gitlab to update logo and confirm we can do this

## On going discussion

## Issues

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

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

*

**New issues**

* None

**Issues on hold**

*

## Community Architect updates

* This is your reminder to register for Connect and get a room from our room block.
* Not having a Connect reception. But probably a loose social night. And there's the board dinner. What night is each thing?
* We will have a CentOS+Fedora Classroom at SCaLE. Probably not doing our own booth, but instead sharing with Fedora.
* It's already time to talk about the next CentOS Showcase. April?
* Let's talk about a meeting at Red Hat Summit.

## SIG Reports

## AOB

###### tags: `agenda`