# 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`