Minutes for CentOS Board of Directors for 2021-05-12

Friday , 21, May 2021 Leave a comment

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 :

Adjournment at :38

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