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
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
- Any comment on this subject ?
-
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)
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.
- 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
- 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 / etcโฆ
22h45