2022-09 CentOS board meeting

https://hackmd.io/@centosboard/SyMqYK24K

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

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

2022-09 CentOS board meeting - Agenda

Attendees

Board members

• Amy
• Celeste
• Pat
• Shaun
• Brian
• Mike
• Jeff
• Josh
• Mike
• Thomas

Directors Absent

• Davide
• Johnny

Guests

• Ning Yanran
• Brian Stinson
• Neal Gompa

Agenda

• Previous minutes
  • https://hackmd.io/@centosboard/HJ58Qvnj5

On going discussion

• Review of the F2F in Boston
  • Action Items
    • Improve onboarding docs for new contributors and projects
    • SIG and Governance clean up
      • doc discussion to be summarized - centos-devel thread
    • Vision Statement
    • Mascot Discussions
      • Check with the design/marketing team. Alain ?
• Logo Use Request from 1 Und 1
  • Revamping the guideline
  • Partner may be a no-go

Issues

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

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

• #78 Clarify CentOS errata policy
  • Closing.

New issues

• #83 Clarify legal aspects in our governance docs
• #85 Vision Statement
• #86 Proposal for CentOS China SIG
  • Thank you for the proposal, it needs to be reviewed. Question will be asked directly on the issue. A vote will take place a a latter time.

Ongoing issues

• #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
  • Ongoing, few question to answer to Red Hat team about Kmod
• #79 Recording historical SIG membership
• #82 Clarifications and open questions concerning the possibility of SIGs creating content for RHEL
  • Feedback needed and more thoughts

Issues on hold

• #03 Getting official CentOS images into Azure
• #27 Providing Official AMIs in Amazon CN regions.
  • David Duncan is able to keep doing this, so we can close it out
• #80 CentOS Stream9 in WSL

Community Architect updates

• DevConf Dojo videos all available. Keeping eye on FOSDEM. Do we want a virtual Dojo between now and then?
• Event sponsorship in the Promo SIG.
• Request to put information on Stream 8 EOL on web site.
• Upcoming places I'll be: Supercomputing (Nov), Ohio Linux Fest (Dec)

SIG Reports

AOB

• TBC

tags: agenda