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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 […]

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 […]