# 2022-07 CentOS board meeting

https://hackmd.io/@centosboard/BJ4zr2EE9

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

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

# 2022-07 CentOS board meeting - Agenda

# Attendees

## Board members

* Pat Riehecky
* Amy
* Thomas
* bex
* Davide
* Josh
* Celeste
* Shaun McCance (Community Architect, attendee ex-officio)

## Directors Absent

* Johnny
* Tru
* Mike

## Guests

* Rich Bowen
* Jefro
* Peter Georg
* Lance Albertson
* Troy Dawson
* Jack Aboutboul
* bstinson
* Neal

# Agenda

* 22h05

* Previous minutes
* https://hackmd.io/@centosboard/HkANjFF8q

### On going discussion

* Virtual Dojo - June 17th
* Shaun: good attendance and engaged people in the Hallway track.
* Davide: Proposal to schedule a new one around October-November (Avoid kubecon week).
* Amy: make a plan for next Dojos (Online/In Person) by next meeting
* In-Person Dojo - August 17th
* In-Person Board Meeting, Dinner on the 19th.
* CFP opened until 22nd ; please submit proposals ; shorter slots available.
* https://wiki.centos.org/Events/Dojo/DevConfUS2022
* Conference Hotel link : https://www.marriott.com/event-reservations/reservation-link.mi?id=1642719883011&key=GRP&app=resvlink
* CentOS Logo
* Now Closed - https://git.centos.org/centos/Artwork/issue/5

* New SIG proposal
* [CentOS-devel] Alternate Images - Proposed SIG
* Josh: What is the focus ?
* Troy: iso like the kde SIG, recover solution through live images, installation media and live.
* Josh: How do we set limits in what can be do with those images ?
* Troy: Maybe limit size around soemthing reasonable
* Josh : Can the Storage on the infra side be a problem ?
* Thomas: How do you see the integration of different tools such as HC Packer vs RH tools ?
* bex: please build the SIG template
* ACTION: forward the link
* bex: Relationship between this SIGs and other SIGs ?
* Troy: Image builder
* Pat: think about mirror network and image size / retention policy
* Troy: Aware of the problem and if process correct if shoulnd't be a problem
* Davide: Support to have a SIG to centralize the building process, and try to leverage the Community infrastructure such as cbs. Troy: agreed

* CentOS and China PR meetings
* bex: Today part of the Interview with Thomas to answer to LUG and media questions. CSDN chat scheduled for next week.
* Work on contribution process and help to onboard new members

### Issues

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

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

* None

**New issues**

* None

**Ongoing issues**

* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
* Delivery to DC before next meeting
* #79 Recording historical SIG membership
* No update, follow up the GDPR concern raised by smooge
* #78 Clarify CentOS errata policy
* No update, more info before next meeting
* #71 Using the new brand word mark typeface with the old logo as a transitional measure
* Close this ticket, and fill some tickets in specific area.

**Issues on hold**

* #03 Getting official CentOS images into Azure
* Jack : Community Gallery is open for community images (like AMI for AWS).
* https://docs.microsoft.com/en-us/azure/virtual-machines/azure-compute-gallery#community
* Neal raised that the process is a bit frustrating

* #04 Definitive answer requested regarding logo design
* Close this issue
* #27 Providing Official AMIs in Amazon CN regions.
* #80 CentOS Stream9 in WSL

### Community Architect updates

* Space confirmed for board face-to-face meeting on August 20.
* Filling the board seat:
* It has been more than 30 days since the nomination email, so board can vote.
* Waiting on confirmation from nominees.
* Barring objection, I will send board members a form to rank candidates and select using instant runoff.
* Vote before next Board meeting - Vote before the End of July to allow enough time. Nomination to be confirmed by next Wednesday (2002-07-20). Statement to be asked to nominees.

### SIG Reports

* TBC

### AOB

* TBC

* 23h15

### Next meeting

Next meeting Agenda : https://hackmd.io/@centosboard/HJ58Qvnj5
Feedback is welcomed !

*Planned on the 20th of August 2022*

###### tags: `agenda`