2022-05 CentOS board meeting

https://hackmd.io/@centosboard/BJ4zr2EE9

Zoom link : https://zoom.us/j/99567225678

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

2022-05 CentOS board meeting - Agenda

Attendees

Board members

  • Pat Riehecky
  • Amy Marrich
  • Celeste Lyn Paul
  • Thomas Oulevey
  • Mike McLean
  • Josh Boyer
  • Davide Cavalca
  • Pat Riehecky
  • Tru Huynh

Directors Absent

  • Brian Exelbierd
  • Johnny Hughes

Guests

  • Shaun McCance (community architect)
  • Lance Albertson
  • Brian Stinson
  • Jack Aboutboul
  • Neal Gompa

Agenda

On going discussion

  • Virtual Dojo - June 17th

    • Wiki page is up and social media updates are out
    • Registration is opened
    • Couple of submission already, looking for more
    • AMA Board if we have enough candidates

  • In-Person Dojo - August 17th

    • DevConf US week
    • In-Person Board Meeting?
    • Venue is not confirmed yet, Shaun is working on it.
    • Maybe retake the Interlock idea done few years ago.

  • Secretary Proposal : add usual Guests to the gmail invitation (Jack, Neal, Lance ? more names can be added later on)

    • Approved

Issues

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

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

  • #81 Clarify CentOS position on Russia/Ukraine sanctions
    • Closing.

New issues

  • None

Ongoing issues

  • #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)
    • Update from Brian, both SIG and Stream in the SHIM. Ongoing.
    • Kmod SIG discussion need to happen
  • #79 Recording historical SIG membership
    • On going
    • #ACTION on Thomas : Ping for an update on the infra ticket
  • #78 Clarify CentOS errata policy
    • Davide: Need a second pair of eyes to review and add missing bits. Brian and Josh to participate.

Open issues

  • #71 Using the new brand word mark typeface with the old logo as a transitional measure
    • No update for this month
    • Trying to target end of July for Scale ?

Issues on hold

  • #03 Getting official CentOS images into Azure
  • #04 Definitive answer requested regarding logo design
  • #27 Providing Official AMIs in Amazon CN regions.
    • #ACTION Ping David Duncan
  • #80 CentOS Stream9 in WSL

Community Architect updates

  • No significant update apart from Dojo
  • Upstream docs for contribution / announce it asap
  • Involve the doc team for vitual Dojo ?

SIG Reports

  • TBC

AOB

  • TBC

Next meeting

Next meeting Agenda : https://hackmd.io/@centosboard/HkANjFF8q
Feedback is welcomed !

Planned on the 08th of June 2022

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