Agenda for CentOS Board of Directors meeting 2020-02-12

Do Directors have any questions or concerns about the process being followed to update the CentOS Project logo? Full story in this blog post by Tuomas Kuosmanen; https://blog.centos.org/2020/01/updating-the-centos-logo-and-visual-style/
1. Specific design concerns should be handled on centos-devel or in the design repo discussion.
Having a face-to-face Board and/or leadership meeting in or near Paris in Summer 2020. What month might be good for Directors?
Directors and other Project leaders are invited and encouraged to collaborate with the now four community architects from Red Hat working in/around the CentOS Project: Rich Bowen, Brian Exelbierd, Tuomas Kuosmanen, and Karsten Wade.
Report out from Karsten on the Board interview/working session room at the Brussels CentOS Dojo.
Consent items
1. Adopt minutes from 2020-01-08 meeting
2. Noting that Fabian Arrotin has resigned his role as a CentOS Project Director as of October 2019.
Rolling (last from 2020-01-08):
1. Any other topics aka What other things do you want on our master initiatives list?
2. Stepping-up our meeting norms
3. Transparency initiatives