Minutes for CentOS Board of Directors for 2021-09-08

Monday , 13, September 2021 Leave a comment

Attendees

Board members

  • Pat Riehecky
  • Brian Exelbierd
  • Davide Cavalca
  • Jim Perrin
  • Mike McLean
  • Tru Huyhn
  • Rich Bowen (Chair)
  • Thomas Oulevey (Secretary)

Directors Absent

  • Josh Boyer
  • Johnny Hughes
  • Karanbir Singh

Guests

  • Lance Albertson
  • Alain Reguera Delgado
  • Neal Gompa
  • Amy Marrich
  • Brian Stinson
  • Karsten Wade

**Quorum at 22:05**

Agenda

Previous minutes

On-going discussion

  • Artwork SIG - Status and discussion

    • https://git.centos.org/centos/Artwork/issue/1
    • Related to [#04 Definitive answer requested regarding logo design] issue
    • Rich: Consult with legal: Must we get it registered, or can we just start using the new design ?
      • ACTION: To be investigated
    • Pat: Comments for logo consistency with arrows, it should be added as  a comment on the issue.
    • Extra branding is appreciated by the audience
    • Move forward with the proposal, no objection.
    • Thanks to Alain Reguera Delgado for all the work around the logo.
  • Operate First introduction

    • https://git.centos.org/centos/board/issue/63
    • Slides for discussion
      1. Summary and requests
      2. Introduction of Operate First, concept and community
      3. Look at the Operate First community cloud
      4. Q&A, requests
    • Jim: What involvement from the board is expected and why ?
    • Karsten: It could help SIG and Stream development
    • Jim: It could be run by the Infra SIG but need to clarify if Stream will be put forward by this RH initiative.
    • Jim: Request should come from elsewhere with a clear commitement.
    • Neal: SIG vs layered product
    • Pat: How / Who?

Issues

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

No issue have been discussed this month, specific updates will be amended to the issue itself if needed.

Community Architect updates

AOB

  • none

**Adjourned at 22h55**

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