# 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
* https://hackmd.io/e-FSGbHqTgGu9fbPlFhSIw

* 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

* CentOS Connect announced, CFP open: https://connect.centos.org/
* CentOS Showcase videos: https://www.youtube.com/playlist?list=PLuRtbOXpVDjDy-jc_YXLt3BtMgGNZkFZ8
* Working on getting web revamp in coming weeks: https://shaunm.fedorapeople.org/centos.org/
* Working on CS10 announcement, coincide with web revamp
* Going to OLF this weekend. Fedora+CentOS BoF on Friday: https://olfconference.org/bof/#shaunmccance

## SIG Reports

## AOB

* Firefox not avaialble in CS10 / RHEL10
* what recommendation ?

###### tags: `agenda`