# 2022-06 CentOS board meeting

https://hackmd.io/@centosboard/BJ4zr2EE9

Zoom link : https://zoom.us/j/99567225678

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

# 2022-06 CentOS board meeting - Agenda

# Attendees

## Board members

* Pat Riehecky
* Davide Cavalca
* Thomas Oulevey
* Tru Huynh
* Mike McLean
* Bex Exelbierd
* Johnny Hughes

## Directors Absent

* Amy Marrich
* Celeste Lyn Paul
* Josh Boyer

## Guests

* Shaun M
* Brian S
* Neal G
* Lance A

# Agenda

* Previous minutes
* https://hackmd.io/@centosboard/BJ4zr2EE9

### On going discussion

* Virtual Dojo - June 17th
* 14:00 UTC to 20:00 UTC

* In-Person Dojo - August 17th
* In-Person Board Meeting?
* Space is secured for the 2022-08-17

### Issues

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

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

* [#45](https://git.centos.org/centos/board/issue/45) CentOS variant artifacts (ISOs, disk images, etc.) branding

**New issues**

* None

**Ongoing issues**

* [#67](https://git.centos.org/centos/board/issue/67) Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
* No major update
* [#79](https://git.centos.org/centos/board/issue/79) Recording historical SIG membership
* No update yet from Infra team
* [#78](https://git.centos.org/centos/board/issue/78) Clarify CentOS errata policy
* Work to rewrite it is still on-going.

**Open issues**

* [#71](https://git.centos.org/centos/board/issue/71) Using the new brand word mark typeface with the old logo as a transitional measure
* No update
* Artwork SIG report will bring few updates

**Issues on hold**

* [#03](https://git.centos.org/centos/board/issue/3) Getting official CentOS images into Azure
* RHEL9 available, no CS9 yet. (+tag RH legal)
* [#04](https://git.centos.org/centos/board/issue/4) Definitive answer requested regarding logo design
* See #71
* [#27](https://git.centos.org/centos/board/issue/27) Providing Official AMIs in Amazon CN regions.
* Ping David
* [#80](https://git.centos.org/centos/board/issue/80) CentOS Stream9 in WSL
* Same legal issue as #03 for hosting CS9 WSL
* Neal : Techncial work around koji to create unofficial wsl is done
* Bex : Following it and recognize the importance for the community/board

### Community Architect updates

* Virtual [Summer Dojo](https://wiki.centos.org/Events/Dojo/Summer2022) schedule is up.
* Space is secured for in-person Dojo August 17 at DevConf.US. Announcement soon.
* Are we having a board f2f at DevConf.US? We have a rough draft of an agenda. We can do August 16 (before Dojo), August 21 (after DevConf), or during a DevConf day.
* Proposal for a board and friends dinner at DevConf.US.
* Quick reminder about SIG status report. No action proposed right now (besides review), but I'll be working on cleaning up the SIG space.
* Shaun will be on vacation June 23 thru July 8. If you need stuff, let me know before then.

### SIG Reports

* TBC

### AOB

* New board member election as Tru is stepping down.
* Go ahead with the organization.

### Next meeting

Next meeting Agenda : https://hackmd.io/@centosboard/SyMAL2TOc
Feedback is welcomed !

*Planned on the 08th of July 2022*

###### tags: `agenda`