Board minutes

Categories

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 […]

Minutes for CentOS Board of Directors for 2020-11-11

Friday, 11, December 2020 Thomas Oulevey Board minutes 9 Comments

On 2020-11-11 the CentOS Board of Directors met to discuss ongoing business. First, the board would like to thanks everybody involved in CentOS Linux 7.9 release. The Board was in an Executive session, where Red Hat CTO, Chris Wright joined to present Red Hat plan around CentOS Linux and CentOS Stream. A Board discussion followed. […]

Minutes for CentOS Board of Directors for 2020-09-09

Friday, 11, December 2020 Thomas Oulevey Board minutes 2 Comments

On 2020-09-09 the CentOS Board of Directors met to discuss ongoing business. The Board discussed the creation of the infrastructure SIG to streamline and foster contributions in this challenging area.  The creation of the Infrastructure SIG was approved and Aoife Moloney will be the new chair in charge to gather requirements from all actors and […]

Minutes for CentOS Board of Directors for 2020-10-14

Tuesday, 1, December 2020 Thomas Oulevey Board minutes No Comments

On 2020-10-14 the CentOS Board of Directors met to discuss ongoing business. The Board was in an Executive session, where Red Hat CTO, Chris Wright, requested feedback from the participants on the progress of the CentOS Stream project since its creation, last year. Also, a discussion around resources for both CentOS Linux and CentOS Stream […]

Minutes for CentOS Board of Directors for 2020-07-08

Wednesday, 9, September 2020 Thomas Oulevey Board minutes No Comments

On 2020-07-08 the CentOS Board of Directors met to discuss ongoing business. The Board welcomed Brian "bex" Exelbierd as a new member Director as Red Hat Liaison. Additional topics included clarifying the Secretary documents/minutes handling, reviewing the new SIG process document proposed by Rich Bowen. A reboot of the NFV SIG was approved and the […]

Minutes for CentOS Board of Directors for 2020-06-10

Monday, 22, June 2020 Karsten Wade Board minutes No Comments

On 2020-06-10 the CentOS Board of Directors met with Chris Wright and Deb Bryant to settle open discussions on the future of the Red Hat Liaison role on the CentOS Board. The Board also welcomed Rich Bowen as an ex-officio member, Thomas Oulevey as the new Board Secretary, and approved Brian Exelbierd as a new […]

Minutes for CentOS Board of Directors 2020-02-12

Wednesday, 11, March 2020 Karsten Wade Board minutes No Comments

On 2020-02-12 the CentOS Board of Directors met and discussed several ongoing efforts across the Project. The opening discussion was around the new work to evolve the project logo and branding identity being conducted in open channels. Overall the Directors really liked the direction the effort is going and were quite pleased with the open […]

Minutes for CentOS Board of Directors 2020-01-08 meeting

Thursday, 16, January 2020 Karsten Wade Board minutes No Comments

Public minutes On 2020-01-08 the CentOS Board of Directors held the first meeting of 2020, welcoming guest Rich Bowen, Community Architect for the CentOS Project. The group talked through some background for each-other as part of the framework for updating the project goals. The Board is drafting a process that is for refreshing the project's […]

Minutes for CentOS Board of Directors 2019-12-18 meeting

Friday, 3, January 2020 Karsten Wade Board minutes No Comments

Public minutes On 2019-12-18 the CentOS Board of Directors held the final meeting of the 2019 calendar year. The meeting was focused primarily on how the Board can lead the project further into being a contributor-centric open source project while continuing to deliver value to our community of users. Of particular interest is growing participation […]