# 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

###### tags: `agenda`