2021-09 CentOS board meeting

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

2021-09 CentOS board meeting - Agenda

Quorum at 22h05

Previous minutes
- https://blog.centos.org/2021/08/minutes-for-centos-board-of-directors-for-2021-08-11/
- Any Comments ?
Artwork SIG - Status and discussion
- https://git.centos.org/centos/Artwork/issue/1
- Related to [#04 Definitive answer requested regarding logo design] issue
- Rich: Consult with legal: Must we get it registered, or can we just start using it?
  - To be investigated
- Pat: Comments for logo consistency with arrows, can be discussed on the issue to not miss the comment
  - https://git.centos.org/centos/Artwork/issue/1#comment-459
- Extra branding is appreciated by the audience
- Move forward with the proposal, no objection.
- Thanks to Alain for all the work around the logo.
Operate First introduction
- https://git.centos.org/centos/board/issue/63
- Slides for discussion
  1. Summary and requests
  2. Introduction of Operate First, concept and community
  3. Look at the Operate First community cloud
  4. Q&A, requests
- Jim: What involvement from the board is expected and why ?
- Karsten: Help SIG and Stream development
- Jim: It could be run by the Infra SIG but need to clarify if Stream will be put forward by this RH initiative.
- Jim: Request should come from elsewhere with clear commitement.
- Neal: SIG vs Product
- Pat: How / Who?
- Karsten:

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

* #62 Take down CentOS81 image on WSL

* #61 Take down CentOS8 image on WSL

* #06 Red Hat majority seat contradiction in governance

New issues

#63 CentOS Stream and Operate First
- See presentation above.
#45 CentOS variant artifacts (ISOs, disk images, etc.) branding
- posted request for feedback: https://lists.centos.org/pipermail/centos-devel/2021-September/077326.html
#44 Remove former Directors from various accounts and permissions
- https://git.centos.org/centos/board/blob/master/f/directors/onboarding
#27 Providing Official AMIs in Amazon CN regions.
#22 Draft all recent governance changes or ideas for Board discussion
- Board governance doc approved and published - https://www.centos.org/about/governance/board/
- Working on SIG doc - https://hackmd.io/nvUbZqkVTXuNmSn-SSnBag
#03 Getting official CentOS images into Azure
#01 Shift Board to be more transparent in support of becoming a contributor-focused open source project
#04 Definitive answer requested regarding logo design (Note: Agenda item about this above)

Issues on hold

Adjourned at 22h55