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2022-08 CentOS board meeting

https://hackmd.io/@centosboard/HJ58Qvnj5

Zoom link : https://zoom.us/j/83653054878

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

2022-08 CentOS board meeting - Agenda

Attendees

Board members

  • Celeste
  • Bex
  • Amy
  • Pat
  • Josh
  • Davide
  • Mike
  • Johnny
  • Thomas
  • Jeffrey (Welcome !)

Directors Absent

  • None

Guests

  • Brian S
  • Peter Georg
  • Lance Alberston

Agenda

On going discussion

Issues

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

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

  • None

New Issues

  • #82 Clarifications and open questions concerning the possibility of SIGs creating content for RHEL
    • ACTION: write clear specific statement of desired functionality within RHEL build root on CBS and sync up with EPEL lifecycle if possible
      • Assigned to Riehecky

Ongoing issues

  • #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
    • Delivered to DC but not yet installed.
  • #79 Recording historical SIG membership
    • No update, follow up the GDPR concern raised by smooge
  • #78 Clarify CentOS errata policy
    • Davide updated the document this week, to be reviewed by board members before September meeting.

Issues on hold

Community Architect updates

  • Let's do the schedule for the f2f, trying to make remotees from UTC-7 to UTC+2 happy.

SIG Reports

AOB

  • Discussion around CoreOS / OKD : presentation at the Dojo next week.

Next meeting

Next meeting Agenda : https://hackmd.io/@centosboard/HJ58Qvnj5
Feedback is welcomed !

Planned on the 14th of September 2022

tags: agenda