HackMD
2024-01 CentOS board meeting
https://hackmd.io/@centosboard/ryRY5KdO6
Passcode and url will be sent to participants and guests the day the meeting takes place.
2024-01 CentOS board meeting - Agenda
Attendees
Board members
- Pat
- Thomas
- Davide
- Mike
- Amy
- bex
- Josh
- Shaun
Directors Absent
- Jefro
- Celeste
- Johnny
Guests
- Lance Albertson
- Brian Stinson
- Neal Gompa
- Peter Georg
Agenda
- Previous minutes - https://hackmd.io/@centosboard/BJSN0HE8TI
- Board Tenure Process
** Thanks to Celete for her work on the Board
** Election will be held
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)
- None
New issues
- None
Ongoing Issues
- #118 Decision Needed for Open CPE Initiative on lists.centos.org
- Mailman issue on el9 resolved
- Fedora to host lists if possible ?
- #90 Guidelines for quay usage for CentOS SIG
- No news, Josh will follow up
- #89 Public integration testing for Stream
- Update with instructions and close ticket
Community Architect updates
- Sign up to staff Connect:
- https://gitlab.com/CentOS/promo/centos-events/-/issues/11
- Will also have staffing for CentOS booth. Doing a shared staffing doc with Fedora. Justin will set up and I'll let you know.
- Having a hard time finding venue for Thursday reception, might just be hotel.
- Schedule is very full, this is a good thing
- Panel at Connect ; a bit different from last year AMA. Decide if remote is possible. Otherwise collect questions and interview board member in advance to comment on specific topics ?
SIG Reports
AOB
- TBC
