# 2024-05 CentOS board meeting

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

# 2024-05 CentOS board meeting - Agenda

# Attendees

## Board members

* Amy
* Davide
* Jefro
* Mike
* Pat
* Shaun
* Troy

## Directors Absent

* Bex
* Johnny
* Thomas
* Josh

## Guests

* benny Vasquez
* Carlos Rodriguez-Fernandez
* Lance Albertson
* Jack Aboutboul

# Agenda

* Previous minutes
* https://hackmd.io/EfWSdmtAQ_ad3CTWO3jL5Q

* CentOS Stream 8 EOL Communications follow up
* This was sent out by Adam
* I sent support email

### On going discussion

* Nothing to report.

### Issues

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

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

* [#125](https://git.centos.org/centos/board/issue/125): Board Activity clarity in governance

**New issues**

**Issues on hold**

* [#122](https://git.centos.org/centos/board/issue/122): Document "offboarding/retirement" process for CentOS SIGs
* [#116](https://git.centos.org/centos/board/issue/116): All CentOS IRC channels need to be bridged with Matrix before July 25
* Fedora is working on their own bridge and we are waiting for that to see what can be done in regard to the bridges. There is a council ticket opened on this. We will follow up with Justin after the meeting

### Community Architect updates

* Red Hat Summit
* Booth going well
* Part of Community Day, talks by Stinson, Jefro, Davide
* Community Central theater talks by Shaun, Jefro, Davide
* Flock Update, CFP closed, talk acceptances "soon"
* Slides in gitlab repository with a future page on the new website. Downloadable PDFs and maybe have the prepared presentations and workshops added as well.

### SIG Reports

### AOB

###### tags: `agenda`