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: Board Activity clarity in governance

New issues

Issues on hold

• #122: Document "offboarding/retirement" process for CentOS SIGs
• #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