2025-01 CentOS board meeting

Passcode will be sent to participants and guests the day the meeting takes place.

2025-01 CentOS board meeting - Agenda

Attendees

Board members

• Amy Marrich
• Davide Cavalca
• Jack Aboutboul
• Jefro Osier-Mixon
• Mike McLean
• Pat Riehecky
• Steve Wanless
• Thomas Oulevey
• Troy Dawson
• Shaun McCance

Directors Absent

• Johnny

Guests

• Brendan Conoboy
• Lance Albertson
• Neal Gompa

Agenda

• Previous minutes

  • https://hackmd.io/EmjFAiD_Swif-d2f5EPsyw

• Update from Brendan

  • https://docs.google.com/document/d/18TYLkT-rifaWwgnomro6gfebcPqloh4Ethh3FAqeTv0
    • Virtual kickoff to drive doc and meetings
    • Use the doc as a basis for the conversation
    • Try to get groups together in person at Connect/ScaLe/Summit/Devconf?

• SiG Council discussion follow-up

  • https://git.centos.org/centos/board/issue/126
    • Old issue: https://git.centos.org/centos/board/issue/123
    • Feeback from Brian
    • Put comments on the document before Friday + a week to vote

• Switch to Gitlab follow-up

  • Work needed on Centpkg
  • Clarification on the license
    • Shaun will reach out to Gitlab to update logo and confirm we can do this

On going discussion

Issues

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

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

New issues

• None

Issues on hold

Community Architect updates

• This is your reminder to register for Connect and get a room from our room block.
• Not having a Connect reception. But probably a loose social night. And there's the board dinner. What night is each thing?
• We will have a CentOS+Fedora Classroom at SCaLE. Probably not doing our own booth, but instead sharing with Fedora.
• It's already time to talk about the next CentOS Showcase. April?
• Let's talk about a meeting at Red Hat Summit.

SIG Reports

AOB