October 2021 Board Meeting Minutes

Monday , 1, November 2021 Leave a comment

2021-10 CentOS board meeting

Attendees

Board members

  • Brian “bex” Exelbierd
  • Thomas Oulevey
  • Davide Cavalca
  • Jim Perrin
  • Tru Huynh
  • Mike McLean
  • Josh Boyer

Directors Absent

  • Pat Riehecky
  • Karanbir Singh
  • Johnny Hughes

Guests

  • Shaun McCance
  • Matthias Runge
  • Lance Albertson
  • Brian Stinson
  • Alfredo

** 22h05 **

Agenda

On going discussion

  • Nothing to report.

Issues

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

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

  • None

New issues

  • #63 CentOS Stream and Operate First (Unclear what action, if any, is needed here. Propose we close until there is an action requested.)
    • close issue and wait for concrete actions
  • #45 CentOS variant artifacts (ISOs, disk images, etc.) branding (Draft was posted to https://lists.centos.org/pipermail/centos-devel/2021-September/077326.html and there was, as far as I can tell, no comment from the community. Can we go ahead and get this published?)
    • Rich : publish as a policy
    • Decide where we can publish it. SIG documentation would be the right. MikeM: link with trademark guidelines.
    • Brian: SIGGuide wiki page would make sense
  • #44 Remove former Directors from various accounts and permissions
  • #27 Providing Official AMIs in Amazon CN regions.
  • #03 Getting official CentOS images into Azure
    • no updates
    • Jim & Bex : it’s being worked on.
  • #01 Shift Board to be more transparent in support of becoming a contributor-focused open source project
    • Closing this issue
    • Thomas: Write a blog post about the evolution in the past year with the point of view of new members
  • #04 Definitive answer requested regarding logo design (This is currently in the hands of Brand. I was hoping to have some update before this meeting.)
    • Rich : Red Hat brand contacted, no definitive answer yet
    • 1/ Do we have to register a new brand ?
    • Can we use the new branding before 1/ is sorted out ?

Issues on hold

  • None

Community Architect updates

SIG Reports

AOB

  • TBC

** Adjourned at 22h23 **

 

Please give us your valuable comment

Your email address will not be published. Required fields are marked *