# 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