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October 2021 Board Meeting Minutes

Monday, 1, November 2021 Rich Bowen Board agendas, Board minutes No Comments

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 Previous minutes https://blog.centos.org/2021/09/minutes-for-centos-board-of-directors-for-2021-09-08/ On going discussion Nothing to report. Issues https://git.centos.org/centos/board/issues […]

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

Monday, 13, September 2021 Thomas Oulevey Board minutes No Comments

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 https://blog.centos.org/2021/08/minutes-for-centos-board-of-directors-for-2021-08-11/ no further comment. On-going discussion […]

Minutes for CentOS Board of Directors for 2021-08-11

Wednesday, 18, August 2021 Thomas Oulevey Board minutes, Uncategorized 2 Comments

(Video of the meeting is available on YouTube.) Attendees Board members Pat Riehecky Brian Exelbierd Davide Cavalca Johnny Hughes Jim Perrin Mike McLean Rich Bowen (Chair) Thomas Oulevey (Secretary) Directors Absent Josh Boyer Tru Huyhn Karanbir Singh Guests Neal Gompa Kris Knigga Jack Aboutboul Lance Albertson Jonathan Billings Brian Stinson Carl George Glenn Cooper Peter […]

CentOS Board of Directors Minutes, 2021-07-14

Tuesday, 20, July 2021 Rich Bowen Board minutes No Comments

Convened 22:05 In attendance: Board Pat Riehecky Thomas Oulevey (Secretary) Mike McLean Josh Boyer Davide Cavalca Jim Perrin Tru Huynh Rich Bowen (Chair) Guests Matthias Runge Jeffrey Osier-Mixon Ian McLeod Brian Stinson Alfredo Moralejo Alonso Directors Absent: Johnny Hughes Karanbir Singh Brian Exelbierd (Sent regrets and notes on agenda items) Minutes Previous Minutes June minutes […]

Minutes for CentOS Board of Directors for 2021-06-09

Tuesday, 6, July 2021 Rich Bowen Board minutes No Comments

Quorum and started at :09 Attendees Board Johnny Pat Mike Rich  Jim bex Thomas (secretary) Tru KB Guests Davide Cavalca Matthias Runge Aoife Brian Rich Amy Marrich Started 22:09 Quick review of pending issues with Red Hat around the announcement Status of additional RHEL programs for Academic ? (bex) Bex: no formal announcement, redesign existing […]

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

Friday, 21, May 2021 Thomas Oulevey Board minutes No Comments

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 […]

Minutes for CentOS Board of Directors for 2021-04-14

Thursday, 29, April 2021 Rich Bowen Board minutes No Comments

Quorum and started at :05 Directors in attendance were: Karanbir Singh (Chair) Johnny Hughes Jim Perrin Tru Huynh Karsten Wade Pat Riehecky Mike McLean Brian Exelbierd (Red Hat Liaison) Others in attendance: Rich Bowen (Community Manager, stand-in Secretary) Amy Marrich Alfredo Moralejo Matthias Runge Josh Boyer Davide Cavalca Paul Isaac’s Aoife Moloney Brian Stinson A […]

Minutes for CentOS Board of Directors for 2021-03-10

Thursday, 29, April 2021 Thomas Oulevey Board minutes No Comments

On 2021-03-10 the CentOS Board of Directors met to discuss ongoing business. A  proposal to discuss the re-appointment of Directors has been presented by Karsten Wade. The document will be reviewed and it will be then proposed for approval during the next meeting. (More info on the governance updates in issues #22 and #24). Rich […]

Minutes for CentOS Board of Directors for 2021-02-10

Tuesday, 27, April 2021 Thomas Oulevey Board minutes No Comments

On 2021-02-10 the CentOS Board of Directors met to discuss ongoing business. The board welcomed the Hyper Scale SIG Chair (Davide Cavalca) and new Cloud Interim SIG Chair (Amy Marrich). A proposal to give to all SIG members a @centoproject.org email address has been approved. The new email aliases will be enabled when the new […]

Minutes for CentOS Board of Directors for 2021-01-13

Tuesday, 27, April 2021 Thomas Oulevey Board minutes No Comments

On 2021-01-13 the CentOS Board of Directors met to discuss ongoing business. To improve transparency, the Board welcomed all Special Interest Groups' Chair, and extended the invitation to all future Board of Directors meeting. A proposal to create a new SIG was reviewed and approved. The board welcomes the Hyperscale SIG to the family and […]