# 2023-05 CentOS board meeting

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

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

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

# 2023-05 CentOS board meeting - Agenda

# Attendees

## Board members

* bex
* Amy
* Thomas
* Pat
* Celeste
* Mike M
* Shaun

## Directors Absent

* Davide (OSSNA)
* Jeff (OSSNA)
* Johnny

## Guests

* Lance A
* Brian S
* Neal G
* Peter G

# Agenda

* Previous minutes
* [Previous Minutes](https://hackmd.io/@centosboard/HyfsgLsZh)
* ISA SIG
* https://git.centos.org/centos/board/issue/115
* This can move forward and is past commenting period in the ticket so can be closed
* Mission Statement
* Did we ever get that on the website?
* https://git.centos.org/centos/board/issue/85
* This has not been pushed out, governance possible location. Shaun adding to his todo list and we can close.

### On going discussion

* [What is Success for Stream](https://hackmd.io/_lDmx7uRQbeJ306HVR0Rhg)

### Issues

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

**Issues to be discussed**

* #113 https://git.centos.org/centos/board/issue/113
* #114 https://git.centos.org/centos/board/issue/114
* I believe these are the same request, if so we can close one and assign or comment on the other
* On hold for legal on URL but these are different

* #71 https://git.centos.org/centos/board/issue/71
* #67 https://git.centos.org/centos/board/issue/67
* #03 https://git.centos.org/centos/board/issue/3

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

* None

**New issues**

* None

**Issues on hold**

* None

### Community Architect updates

* CL7 and CS8 EOL next year. Blog post is up (thanks Pat). Notices to mailing lists. Will do periodic social media posts. Other suggestions for getting the word out?
* DevConf.US canceled, so no CentOS Connect in Boston. Working with Fedora team on doing something with Flock, which is in August in Cork, Ireland.
* Red Hat Summit is very soon. CentOS will be with Fedora in Community Central.
* Working on plans for a podcast, which *might* kick off with a Summit episode.

### SIG Reports

### AOB

* TBC

###### tags: `agenda`