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2022-02 CentOS board meeting

https://hackmd.io/@centosboard/Hk6S1bYAK

Zoom link : https://zoom.us/j/91739775683

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

2022-02 CentOS board meeting - Agenda

Attendees

Board members

  • TBD
  • Celeste Lyn Paul
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  • Amy Marrich
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  • Thomas Oulevey
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  • Tru Huynh
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  • Brian Exelbierd
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  • Pat Riehecky
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  • Davide Cavalca
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  • Josh Boyer
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  • Mike McLean
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Directors Absent

  • Johnny Hughes

Guests

  • John R. Dennison
  • Abdoul Aw
  • Lance Albertson
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  • Rich Bowen
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  • Neal Gompa
  • Matthias Runge
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  • Brian Stinson
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Agenda

On going discussion

  • Welcome to Amy Marrich and Celeste Lyn Paul

  • "Usage of CentOS Logo for STACKIT Linux Servers" from Trademark mailing

  • Date and Time of next Board Meeeting

    • No complain on the 2nd Wednesday of the month and the timeslot so far ; please reply to the thread if you didn't yet. Trying to send few slots next week if there is a need to change it.
    • Doodle poll?
  • Elect new Chair

    • Ranked choice via secret ballot?
      • In theory this gives folks the ability to decline quietly if time/employeer prevents taking the role.
      • Shaun and Thomas to manage the election before next meeting.
  • Clarify CentOS errata policy

Issues

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

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

  • None

New issues

  • #76 Clarify license of CentOS specfiles
    • Feedback needed from Bex / RH (Shaun)
    • Clarify if MIT license like Fedora

Opened issues

  • #72 cloud-ops/AWS
    • wider group of people will receive those emails
    • close ticket
  • #71 Using the new brand word mark typeface with the old logo as a transitional measure
  • #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
    • Brian is working on the proposal. Any news this month ?
    • Brian: As of yesterday, two separate root of trust for distro and SIGs
    • Red HAt Security on board with the proposal
    • Ticket can be closed, implementation on the way.
    • Follow progress on the infra side ?
  • #45 CentOS variant artifacts (ISOs, disk images, etc.) branding

Issues on hold

  • #03 Getting official CentOS images into Azure
  • #04 Definitive answer requested regarding logo design
  • #27 Providing Official AMIs in Amazon CN regions.

Community Architect updates

  • https://wiki.centos.org/Events/Dojo/FOSDEM2022
    • Dojo went well - 89% of people showed-up
    • Video are up
  • Newsletter on its way
  • Pull request for the website
    • Dojo video
    • C8 -> CS8
  • Board office hours
    • Thomas: New format ? Ask for question in advance or change the format, Q&A, remind people about ongoing discussion.

SIG Reports

AOB

  • Kmod SIG chair (Jonathan Billings) did resign, extending our thanks for all the work done to bootstrap this SIG and wishing him the best for the future.
    • Do we have a process for recording historical membership to ensure folks contribution/participation are credited?
    • Former/Alumni member list
    • Rich : There is board membership tracking in the board git repo. Possibly doing SIG membership tracking there too?
    • ACTION: Pat to follow-up with ticket - https://git.centos.org/centos/board/issue/79
      • Private email sent out to a bunch of folks pointing them here to discuss the ideas
    • Talk to centos "docs SIG" to be sure to not miss translation / etcโ€ฆ

22h45

tags: agenda