Quorum and started at :05

Directors in attendance were:

• Jim Perrin
• Tru Huynh
• Pat Riehecky
• Mike McLean
• Brian Exelbierd (Red Hat Liaison)
• Thomas Oulevey (Secretary)

Others in attendance:

• Rich Bowen (Community Manager, Chair)
• Amy Marrich
• Alfredo Moralejo
• Josh Boyer
• Davide Cavalca
• Paul Isaac’s

Topic:  CentOS Stream Feature Request SIG approval

• The SIG was approved. Closing issue [#33].

Topic: Departure of Board members and Board nominations

• Cleaning up accesses from old board members. Tracking progress in [#44].
• 6 nominations received. Nomination process is still open. Board is happy to keep the nomination process open for a few more weeks.
• Candidates will be contacted in advance before names are published. Interview with the board will follow.

Proposal: Monthly meeting with the community to discuss board meeting outcome

• Monthly meeting, scheduled for the week after a board meeting, where board members can discuss the meeting with the community
• Approved, Rich will check the best format (IRC, other ?) and propose a timeslot.

Reviewed issues :

• [#03] Getting official CentOS images into Azure + AWS Cloud images status and [#27] Providing Official AMIs in Amazon CN regions. ; the board would like to have a summary from the Infrastructure SIG on the status of AWS images and on-going issues/challenges.
• [#22] Draft all recent governance changes or ideas for Board discussion ; the document is still being improved and will be published to the community when ready.
• [#32] Consolidate CentOS Twitter presence to @CentOS ; @centosproject is now @centos on Twitter.

Adjournment at :38