# 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

* Previous minutes
* Election Results
* ACTION update : https://www.centos.org/about/governance/
* ACTION make sure Jeffrey has all accesses

### On going discussion

* CentOS Dojos
* Boston next week ~ 9am boston time
* Fosdem 2023?
* F2F Board Meeting
* Agenda : https://hackmd.io/lWelc1-fSEu4x49GExG9Dw
* Alternate Images - Proposed SIG?

### 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**

* #03 Getting official CentOS images into Azure
* Jack : Community Gallery is open for community images (like AMI for AWS).
* https://docs.microsoft.com/en-us/azure/virtual-machines/azure-compute-gallery#community
* Neal raised that the process is a bit frustrating

* #27 Providing Official AMIs in Amazon CN regions.
* #80 CentOS Stream9 in WSL
* Will tackle with #03

### 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`