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2024-08 CentOS board meeting

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

2024-08 CentOS board meeting - Agenda

Attendees

Board members

  • Amy
  • Thomas
  • Troy
  • Pat
  • bex
  • Mike M
  • Jefro
  • Shaun McCance
  • Josh Boyer

Directors Absent

  • Johnny

Guests

  • Lance Albertson
  • Benny Vasquez
  • Neal Gompa
  • Ronald Pacheco
  • Brendan Conoboy

Agenda

  • Previous minutes
  • Change in RH Liaison
    • bex is stepping down as RH Liaison effective this board meeting. Josh Boyer is serving as acting Liaison until RH designates a new one. As a result, Josh is stepping down from his at large seat. Ron Pacheco is leading that search and is also a point of contact for the Board.
    • Nominations for Josh's seat will move forward via Shaun
  • Brendan Conoboy: talk about how we can better communicate and partner between Fedora, RHEL, and CentOS.
    • General view is yes, this would be a good idea for working together
    • Finding a way for non-hat employees/companies to work in infra/provide hardware would help
    • Next steps are to contact RHEL/Fedora leadership to measure interest
      • Knowing who can/would show up helps set the parameters of the conversation
      • Prepare an initial meeting announcement, through usual channels ({fedora,centos,rhel}-devel)

On going discussion

Issues

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

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

New issues

Issues on hold

Community Architect updates

  • Would like input on a virtual event
    • Release party
  • Ops Tools and Messaging SIGs might need help
  • Bids are out for Connect based on our best guess of when FOSDEM

SIG Reports

AOB

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