# 2023-10 CentOS board meeting

https://hackmd.io/@centosboard/B1RoGTRla

*Google meet link will be sent to participants*

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

# 2023-10 CentOS board meeting - Agenda

# Attendees

## Board members

* bex
* Pat
* Mike
* Amy
* Davide
* Shaun

## Directors Absent

* Jefro
* Johnny
* Thomas
* Celeste
* Josh

## Guests

* Neal Gompa
* Lance Albertson
* Brian Stinson
* Aleksandra Federova

# Agenda

* Previous minutes
* https://hackmd.io/@centosboard/H1XiSh7ah

* Chartering the CentOS Technical Steering Committee
* https://git.centos.org/centos/board/issue/123
* Due to large amount of discussion voting pushed to Nov
* Brian helping us get started
* Feedback welcomed
* Naming things is hard, is this the right name?
* Same thing with messaging around workflow
* Since this is scoped to SIG work, that should be explicit
* Influencing Stream Core is "impossible"
* Are there governence issues missing from the ticket?
* How do folks get "labor" to implement resolutions?
* How does this relate to Infra/CPE inside Red Hat?
* Is having the Stream Lead and Infra Lead enough of an interface?
* Is this a forum for getting feedback to/from the release roadmap?
* If not, should such a process for getting this information out get created?
* Targeted to make a clear place to discuss technical ideas to search for common solutions
* Technical issues may result in different viewpoints which feeds into the concept of non-binding resolutions.
* Normative decisions governing volunteers can result in decreased engagement and a loss in volunteer labor.
* Need a clear key control process for SecureBoot to be enabled for SIGs
* This adds an additional "responsibility" for SIG chairs
* They aren't required to attend, but encouraged to send someone

### On going discussion

### Issues

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

**Issues to be discussed**

* #67 - https://git.centos.org/centos/board/issue/67

* #116 - https://git.centos.org/centos/board/issue/116
* https://pagure.io/cpe/initiatives-proposal/issue/29

* #114 - https://git.centos.org/centos/board/issue/114

* #113 - https://git.centos.org/centos/board/issue/113

* #3 - https://git.centos.org/centos/board/issue/3

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

* #117 - https://git.centos.org/centos/board/issue/117

**New issues**

* #123 in main agenda

**Issues on hold**

* None

### Community Architect updates

* Upcoming events:
* Shaun will be at ATO Oct 15-17, shared CentOS+Fedora booth.
* Carl will be at LFNW Oct 20-21, no booth due to venue snafu.
* Looking at venue bids for Connect at FOSDEM. DoubleTree already booked.

### SIG Reports

### AOB

* TBC

###### tags: `agenda`