HackMD
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
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.
- 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
