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 CentOS variant artifacts (ISOs, disk images, etc.) branding

New issues

• None

Ongoing issues

• #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
  • No major update
• #79 Recording historical SIG membership
  • No update yet from Infra team
• #78 Clarify CentOS errata policy
  • Work to rewrite it is still on-going.

Open issues

• #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 Getting official CentOS images into Azure
  • RHEL9 available, no CS9 yet. (+tag RH legal)
• #04 Definitive answer requested regarding logo design
  • See #71
• #27 Providing Official AMIs in Amazon CN regions.
  • Ping David
• #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 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