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2024-11 CentOS board meeting

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

2024-11 CentOS board meeting - Agenda

Attendees

Board members

  • Amy
  • Pat
  • Thomas
  • Troy
  • Davide
  • Mike
  • Johnny
  • Steve
  • Shaun
  • Jefro
  • Jack

Directors Absent

  • None

Guests

  • Lance Albertson
  • Brendan Conoboy

Agenda

  • Previous minutes

  • Welcome new Board Member

    • Welcome Jack Aboutboul
  • Update from Brendan

    • Brendan will start a new doc to help gather feedback and ideas.
  • Nomination and voting process

    • improve communication around the process
    • publish a calendar / post
      • 31 days for nomination (bylaws)
      • 2 weeks for bio(s)
      • 2 weeks for voting
    • document corner cases : no nomination, 1 nomination (add "no one" to the ballot) , etc
    • Decide to extend/shrink the board "size" prior to the election/nomination

On going discussion

Issues

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

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

New issues

  • None

Issues on hold

Community Architect updates

SIG Reports

AOB

  • Firefox not avaialble in CS10 / RHEL10
    • what recommendation ?
tags: agenda