From 663a1507681368b77f1b11acedf16dd9a9992ecf Mon Sep 17 00:00:00 2001 From: Shaun McCance Date: Apr 14 2025 20:42:10 +0000 Subject: Adding a bunch of old meeting minutes from hackmd --- diff --git a/.gitignore b/.gitignore new file mode 100644 index 0000000..b25c15b --- /dev/null +++ b/.gitignore @@ -0,0 +1 @@ +*~ diff --git a/meetings/2022/2022-02.md b/meetings/2022/2022-02.md new file mode 100644 index 0000000..70c4701 --- /dev/null +++ b/meetings/2022/2022-02.md @@ -0,0 +1,132 @@ +# 2022-02 CentOS board meeting + +https://hackmd.io/@centosboard/Hk6S1bYAK + +Zoom link : https://zoom.us/j/91739775683 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-02 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* TBD +* Celeste Lyn Paul :heavy_check_mark: +* Amy Marrich :heavy_check_mark: +* Thomas Oulevey :heavy_check_mark: +* Tru Huynh :heavy_check_mark: +* Brian Exelbierd :heavy_check_mark: +* Pat Riehecky :heavy_check_mark: +* Davide Cavalca :heavy_check_mark: +* Josh Boyer :heavy_check_mark: +* Mike McLean :heavy_check_mark: + +## Directors Absent + +* Johnny Hughes + +## Guests + +* John R. Dennison +* Abdoul Aw +* Lance Albertson :heavy_check_mark: +* Rich Bowen :heavy_check_mark: +* Neal Gompa +* Matthias Runge :heavy_check_mark: +* Brian Stinson :heavy_check_mark: + +# Agenda + +* Previous minutes + * https://blog.centos.org/2022/01/january-2022-board-meeting-minutes/ + +### On going discussion + +* Welcome to Amy Marrich and Celeste Lyn Paul + +* "Usage of CentOS Logo for STACKIT Linux Servers" from Trademark mailing + * Any comment on this subject ? + * Should this transition to a ticket so we can get RH legal to answer in writing? + * Create a ticket + * https://www.centos.org/legal/trademarks/ + * https://git.centos.org/centos/board/issue/77 + +* Date and Time of next Board Meeeting + * No complain on the 2nd Wednesday of the month and the timeslot so far ; please reply to the thread if you didn't yet. Trying to send few slots next week if there is a need to change it. + * Doodle poll? + +* Elect new Chair + * Ranked choice via secret ballot? + * In theory this gives folks the ability to decline quietly if time/employeer prevents taking the role. + * Shaun and Thomas to manage the election before next meeting. + +* Clarify CentOS errata policy + * Started something in https://hackmd.io/gpDt2S4aRrS9MsyXIBTY9g but need feedback + * IRC conversation about polkit, how to clarify the errata policy. + * ACTION: review draft and follow up at next board meeting. + * ACTION: Fill a ticket https://git.centos.org/centos/board/issue/78 + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + +* #76 Clarify license of CentOS specfiles + * Feedback needed from Bex / RH (Shaun) + * Clarify if MIT license like Fedora + +**Opened issues** + +* #72 cloud-ops/AWS + * wider group of people will receive those emails + * close ticket +* #71 Using the new brand word mark typeface with the old logo as a transitional measure + * https://gitlab.com/areguera/centos-brand/-/tree/v1-Montserrat work in progress +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Brian is working on the proposal. Any news this month ? + * Brian: As of yesterday, two separate root of trust for distro and SIGs + * Red HAt Security on board with the proposal + * Ticket can be closed, implementation on the way. + * Follow progress on the infra side ? +* #45 CentOS variant artifacts (ISOs, disk images, etc.) branding + * https://git.centos.org/centos/sig-guide/pull-request/1 work in progress + * Merge it and close this ticket. + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #04 Definitive answer requested regarding logo design +* #27 Providing Official AMIs in Amazon CN regions. + +### Community Architect updates + +* https://wiki.centos.org/Events/Dojo/FOSDEM2022 + * Dojo went well - 89% of people showed-up + * Video are up +* Newsletter on its way +* Pull request for the website + * Dojo video + * C8 -> CS8 +* Board office hours + * Thomas: New format ? Ask for question in advance or change the format, Q&A, remind people about ongoing discussion. + +### SIG Reports + +### AOB + +* Kmod SIG chair (Jonathan Billings) did resign, extending our thanks for all the work done to bootstrap this SIG and wishing him the best for the future. + * Do we have a process for recording historical membership to ensure folks contribution/participation are credited? + * Former/Alumni member list + * Rich : There is board membership tracking in the board git repo. Possibly doing SIG membership tracking there too? + * ACTION: Pat to follow-up with ticket - https://git.centos.org/centos/board/issue/79 + * Private email sent out to a bunch of folks pointing them here to discuss the ideas + * Talk to centos "docs SIG" to be sure to not miss translation / etc... + +22h45 diff --git a/meetings/2022/2022-03.md b/meetings/2022/2022-03.md new file mode 100644 index 0000000..09b1521 --- /dev/null +++ b/meetings/2022/2022-03.md @@ -0,0 +1,111 @@ +# 2022-03 CentOS board meeting + +[https://hackmd.io/u0FO2fwsRqyswpyxIRMoow](https://hackmd.io/u0FO2fwsRqyswpyxIRMoow) + +Zoom link : https://zoom.us/j/91739775683 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-03 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* TBD +* Celeste Lyn Paul :heavy_check_mark: +* Amy Marrich :heavy_check_mark: +* Tru Huynh :heavy_check_mark: +* Brian Exelbierd :heavy_check_mark: +* Pat Riehecky :heavy_check_mark: +* Davide Cavalca :heavy_check_mark: +* Josh Boyer :heavy_check_mark: +* Mike McLean :heavy_check_mark: + +## Directors Absent + +* Johnny Hughes +* Thomas Oulevey + +## Guests + +* Brian Stinson :heavy_check_mark: + +# Agenda + +* Previous minutes + * https://hackmd.io/PFxGA4G_QxyDs8lMdiEMLw + +### On going discussion + +* New Chair + * Amy Marrich was elected to serve as Board Chair and Pat Riehecky wasselected to serve as Co-Chair + * Amy is on PTO this week and Pat is chairing this meeting + + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +**Ongoing issues** +* #76 Clarify license of CentOS specfiles + * We've inherited from Fedora + * Make sure it's searchable + * Link to Fedora explanaition + * Exception Koji + * Can be closed nothing needed +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Brian has nothing to add, shopping for hardware + +**New issues** + +* #80 Centos 9 in WSL + * Blocked by needing lawyers to reach an agreement, Fedora is also blocked +* #79 Recording historical SIG membership + * Important to have a track record but with option to opt out +* #78 Clarify CentOS errata policy + * Valuable to have a writeup so that folks know how it works and once written decide where it should go whether centos.org or a blog + * Workflow for 8 and 9 is different, Stream 8 will eventually be like Stream 9. Recommended we put out a blog for Stream 8 with explanaition that 9 will be different. + +**Open issues** + +* #71 Using the new brand word mark typeface with the old logo as a transitional measure + * https://gitlab.com/areguera/centos-brand/-/tree/v1-Montserrat work in progress + * Artwork team responded but hasn't been followed up on. Waiting on th PoC with new typeface before reviewing +* #45 CentOS variant artifacts (ISOs, disk images, etc.) branding + * Just need to be rebased and merged + + + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #04 Definitive answer requested regarding logo design +* #27 Providing Official AMIs in Amazon CN regions. + +### Community Architect updates + +* Would like to unstick the new logo stuff. + * Could be voted on over email +* Newsletter is ready to be published. Only received write ups from 2 of the 6 SiGs + * Taking stock to see who's still active and if any should be combined or need help to be unstuck +* Two threads on centos-devel + * Proposal to use Gitlab for the SiGs + * Not much response + * More context might be needed + * Maybe CC SiG heads and make sure they're also on the mailing lists + * Josh's email about Jira - just calling attention to it + * Why Jira vs Bugzilla should be asked and discussed on the lists + * Jira will make things smoother so things aren't duplicated in more one system + * The Jira will be open for everyone to submit and work on things. Not implemented yet but will exist at https://issues.redhat.com CS Project + +### SIG Reports + +* Automotive SiG + * Published the Auto SD Distro + +### AOB + +No other business diff --git a/meetings/2022/2022-04.md b/meetings/2022/2022-04.md new file mode 100644 index 0000000..902f27d --- /dev/null +++ b/meetings/2022/2022-04.md @@ -0,0 +1,125 @@ +# 2022-04 CentOS board meeting + +[https://hackmd.io/51nkI8FKRrqq6MSvQ2n69w](https://hackmd.io/51nkI8FKRrqq6MSvQ2n69w) + +Zoom link : https://us06web.zoom.us/s/83653054878 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-04 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat Riehecky +* Celeste +* Amy +* Thomas +* Shaun +* Brian +* Mike +* Josh Boyer +* Davide +* Bex + + +## Directors Absent + +* Tru +* Johnny + +## Guests + +* Neal Gompa +* Lance Albertson +* Brian Stinson +* Rich Bowen +* Aoife Moloney + +# Agenda + +* Previous minutes + * https://hackmd.io/u0FO2fwsRqyswpyxIRMoow + +### New Business + +* Code of Conduct Committee + * Put together a group of people / Breaches can be shared with Fedora and taking action accordingly / Very few actions in the past from the Fedora side. + * Reports will remain private to each team + * Create a ticket to the board for a new report. Improve the process in the next weeks. Neal : Fedora has separate CoC repo for privacy / ticket could be created from emails. Opensuse recently split repos for the same reason. TBC. +* Chair/Co-Chair/Secretary Terms + * Once a year check if Chair/Co-Chair/Secretary want to continue. + * https://www.centos.org/about/governance/board/ +* Secretary corner + * Build NEXT agenda / feedback + * Improve our visibility + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +**New issues** + +* #81 Clarify CentOS position on Russia/Ukraine sanctions + * Support of Ukraine, not the legal aspect. + * No technical stance + * Celeste (no comment due to her position) + * No stance at this time / Hold to the code of conduct for individuals + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Any update on the hardware front ? Getting best practices from Red Hat, but still waiting on feedback. +* #79 Recording historical SIG membership + * https://pagure.io/centos-infra/issue/653 + * 3 proposals : classified by how much work is needed. + * 1/ for the short term. ACTION: update the ticket with board decision. + * Josh: Wikis as a solution ? wiki is not perfect and is quite static. +* #78 Clarify CentOS errata policy + * https://hackmd.io/gpDt2S4aRrS9MsyXIBTY9g + * ACTION Davide will update it for the next meeting + +**Open issues** + +* #71 Using the new brand word mark typeface with the old logo as a transitional measure + * https://gitlab.com/areguera/centos-brand/-/tree/v1-Montserrat still on-going. Waiting on the PoC with new typeface before reviewing. Ask Alain, for an update at the next meeting. ACTION: Shaun will contact Alain. +* #45 CentOS variant artifacts (ISOs, disk images, etc.) branding + * Davide pinged Infra for the merge. + * No change to the wording since last time + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #04 Definitive answer requested regarding logo design +* #27 Providing Official AMIs in Amazon CN regions. +* #80 CentOS Stream9 in WSL + +### Community Architect updates + +* Preview of RHEL docs upstreaming work: https://redhat.gitlab.io/centos-stream/docs/enterprise-docs/ +* Let's schedule board office hours. +* Should we remove people from hackmd team? + * Yes, +* Potential Dojo and F2F around DevConf US. + * August 18th-20th, Dojo around that time + + +### SIG Reports + +* None this month + +### AOB + +* Email about gdpr requests to remove personnal data. + * last occurences seem to be spam. no action planned. + * Brian : Follow up on how we handle GDPR requests in a future meeting. + +### Next meeting + +Next meeting Agenda : https://hackmd.io/@centosboard/BJ4zr2EE9 +Feedback from the community and board members is welcomed ! + +*Planned on the 11th of May 2022* diff --git a/meetings/2022/2022-05.md b/meetings/2022/2022-05.md new file mode 100644 index 0000000..fb95123 --- /dev/null +++ b/meetings/2022/2022-05.md @@ -0,0 +1,116 @@ +# 2022-05 CentOS board meeting + +https://hackmd.io/@centosboard/BJ4zr2EE9 + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-05 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat Riehecky +* Amy Marrich +* Celeste Lyn Paul +* Thomas Oulevey +* Mike McLean +* Josh Boyer +* Davide Cavalca +* Pat Riehecky +* Tru Huynh + +## Directors Absent + +* Brian Exelbierd +* Johnny Hughes + +## Guests + +* Shaun McCance (community architect) +* Lance Albertson +* Brian Stinson +* Jack Aboutboul +* Neal Gompa + +# Agenda + +* Previous minutes + * https://hackmd.io/51nkI8FKRrqq6MSvQ2n69w + +### On going discussion + +* Virtual Dojo - June 17th + * Wiki page is up and social media updates are out + * Registration is opened + * Couple of submission already, looking for more + * AMA Board if we have enough candidates +* In-Person Dojo - August 17th + * DevConf US week + * In-Person Board Meeting? + * Venue is not confirmed yet, Shaun is working on it. + * Maybe retake the Interlock idea done few years ago. + +* Secretary Proposal : add usual Guests to the gmail invitation (Jack, Neal, Lance ? more names can be added later on) + * Approved + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * #81 Clarify CentOS position on Russia/Ukraine sanctions + * Closing. + +**New issues** + +* None + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Update from Brian, both SIG and Stream in the SHIM. Ongoing. + * Kmod SIG discussion need to happen +* #79 Recording historical SIG membership + * On going + * #ACTION on Thomas : Ping for an update on the infra ticket +* #78 Clarify CentOS errata policy + * Davide: Need a second pair of eyes to review and add missing bits. Brian and Josh to participate. + +**Open issues** + +* #71 Using the new brand word mark typeface with the old logo as a transitional measure + * No update for this month + * Trying to target end of July for Scale ? + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #04 Definitive answer requested regarding logo design +* #27 Providing Official AMIs in Amazon CN regions. + * #ACTION Ping David Duncan +* #80 CentOS Stream9 in WSL + +### Community Architect updates + +* No significant update apart from Dojo +* Upstream docs for contribution / announce it asap +* Involve the doc team for vitual Dojo ? + +### SIG Reports + +* TBC + +### AOB + +* TBC + +### Next meeting + +Next meeting Agenda : https://hackmd.io/@centosboard/HkANjFF8q +Feedback is welcomed ! + +*Planned on the 08th of June 2022* diff --git a/meetings/2022/2022-06.md b/meetings/2022/2022-06.md new file mode 100644 index 0000000..309c85b --- /dev/null +++ b/meetings/2022/2022-06.md @@ -0,0 +1,115 @@ +# 2022-06 CentOS board meeting + +https://hackmd.io/@centosboard/BJ4zr2EE9 + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-06 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat Riehecky +* Davide Cavalca +* Thomas Oulevey +* Tru Huynh +* Mike McLean +* Bex Exelbierd +* Johnny Hughes + + +## Directors Absent + +* Amy Marrich +* Celeste Lyn Paul +* Josh Boyer + +## Guests + +* Shaun M +* Brian S +* Neal G +* Lance A + +# Agenda + +* Previous minutes + * https://hackmd.io/@centosboard/BJ4zr2EE9 + +### On going discussion + +* Virtual Dojo - June 17th + * 14:00 UTC to 20:00 UTC + +* In-Person Dojo - August 17th + * In-Person Board Meeting? + * Space is secured for the 2022-08-17 + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* [#45](https://git.centos.org/centos/board/issue/45) CentOS variant artifacts (ISOs, disk images, etc.) branding + +**New issues** + +* None + +**Ongoing issues** + +* [#67](https://git.centos.org/centos/board/issue/67) Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * No major update +* [#79](https://git.centos.org/centos/board/issue/79) Recording historical SIG membership + * No update yet from Infra team +* [#78](https://git.centos.org/centos/board/issue/78) Clarify CentOS errata policy + * Work to rewrite it is still on-going. + +**Open issues** + +* [#71](https://git.centos.org/centos/board/issue/71) Using the new brand word mark typeface with the old logo as a transitional measure + * No update + * Artwork SIG report will bring few updates + + +**Issues on hold** + +* [#03](https://git.centos.org/centos/board/issue/3) Getting official CentOS images into Azure + * RHEL9 available, no CS9 yet. (+tag RH legal) +* [#04](https://git.centos.org/centos/board/issue/4) Definitive answer requested regarding logo design + * See #71 +* [#27](https://git.centos.org/centos/board/issue/27) Providing Official AMIs in Amazon CN regions. + * Ping David +* [#80](https://git.centos.org/centos/board/issue/80) CentOS Stream9 in WSL + * Same legal issue as #03 for hosting CS9 WSL + * Neal : Techncial work around koji to create unofficial wsl is done + * Bex : Following it and recognize the importance for the community/board + +### Community Architect updates + +* Virtual [Summer Dojo](https://wiki.centos.org/Events/Dojo/Summer2022) schedule is up. +* Space is secured for in-person Dojo August 17 at DevConf.US. Announcement soon. +* Are we having a board f2f at DevConf.US? We have a rough draft of an agenda. We can do August 16 (before Dojo), August 21 (after DevConf), or during a DevConf day. +* Proposal for a board and friends dinner at DevConf.US. +* Quick reminder about SIG status report. No action proposed right now (besides review), but I'll be working on cleaning up the SIG space. +* Shaun will be on vacation June 23 thru July 8. If you need stuff, let me know before then. + +### SIG Reports + +* TBC + +### AOB + +* New board member election as Tru is stepping down. + * Go ahead with the organization. + +### Next meeting + +Next meeting Agenda : https://hackmd.io/@centosboard/SyMAL2TOc +Feedback is welcomed ! + +*Planned on the 08th of July 2022* diff --git a/meetings/2022/2022-07.md b/meetings/2022/2022-07.md new file mode 100644 index 0000000..2e99e86 --- /dev/null +++ b/meetings/2022/2022-07.md @@ -0,0 +1,141 @@ +# 2022-07 CentOS board meeting + +https://hackmd.io/@centosboard/BJ4zr2EE9 + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-07 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat Riehecky +* Amy +* Thomas +* bex +* Davide +* Josh +* Celeste +* Shaun McCance (Community Architect, attendee ex-officio) + +## Directors Absent + +* Johnny +* Tru +* Mike + +## Guests + +* Rich Bowen +* Jefro +* Peter Georg +* Lance Albertson +* Troy Dawson +* Jack Aboutboul +* bstinson +* Neal + +# Agenda + +* 22h05 + +* Previous minutes + * https://hackmd.io/@centosboard/HkANjFF8q + +### On going discussion + +* Virtual Dojo - June 17th + * Shaun: good attendance and engaged people in the Hallway track. + * Davide: Proposal to schedule a new one around October-November (Avoid kubecon week). + * Amy: make a plan for next Dojos (Online/In Person) by next meeting +* In-Person Dojo - August 17th + * In-Person Board Meeting, Dinner on the 19th. + * CFP opened until 22nd ; please submit proposals ; shorter slots available. + * https://wiki.centos.org/Events/Dojo/DevConfUS2022 + * Conference Hotel link : https://www.marriott.com/event-reservations/reservation-link.mi?id=1642719883011&key=GRP&app=resvlink +* CentOS Logo + * Now Closed - https://git.centos.org/centos/Artwork/issue/5 + +* New SIG proposal + * [CentOS-devel] Alternate Images - Proposed SIG + * Josh: What is the focus ? + * Troy: iso like the kde SIG, recover solution through live images, installation media and live. + * Josh: How do we set limits in what can be do with those images ? + * Troy: Maybe limit size around soemthing reasonable + * Josh : Can the Storage on the infra side be a problem ? + * Thomas: How do you see the integration of different tools such as HC Packer vs RH tools ? + * bex: please build the SIG template + * ACTION: forward the link + * bex: Relationship between this SIGs and other SIGs ? + * Troy: Image builder + * Pat: think about mirror network and image size / retention policy + * Troy: Aware of the problem and if process correct if shoulnd't be a problem + * Davide: Support to have a SIG to centralize the building process, and try to leverage the Community infrastructure such as cbs. Troy: agreed + +* CentOS and China PR meetings + * bex: Today part of the Interview with Thomas to answer to LUG and media questions. CSDN chat scheduled for next week. + * Work on contribution process and help to onboard new members + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* None + +**New issues** + +* None + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Delivery to DC before next meeting +* #79 Recording historical SIG membership + * No update, follow up the GDPR concern raised by smooge +* #78 Clarify CentOS errata policy + * No update, more info before next meeting +* #71 Using the new brand word mark typeface with the old logo as a transitional measure + * Close this ticket, and fill some tickets in specific area. + +**Issues on hold** + +* #03 Getting official CentOS images into Azure + * Jack : Community Gallery is open for community images (like AMI for AWS). + * https://docs.microsoft.com/en-us/azure/virtual-machines/azure-compute-gallery#community + * Neal raised that the process is a bit frustrating + +* #04 Definitive answer requested regarding logo design + * Close this issue +* #27 Providing Official AMIs in Amazon CN regions. +* #80 CentOS Stream9 in WSL + +### Community Architect updates + +* Space confirmed for board face-to-face meeting on August 20. +* Filling the board seat: + * It has been more than 30 days since the nomination email, so board can vote. + * Waiting on confirmation from nominees. + * Barring objection, I will send board members a form to rank candidates and select using instant runoff. + * Vote before next Board meeting - Vote before the End of July to allow enough time. Nomination to be confirmed by next Wednesday (2002-07-20). Statement to be asked to nominees. + +### SIG Reports + +* TBC + +### AOB + +* TBC + +* 23h15 + +### Next meeting + +Next meeting Agenda : https://hackmd.io/@centosboard/HJ58Qvnj5 +Feedback is welcomed ! + +*Planned on the 20th of August 2022* diff --git a/meetings/2022/2022-08.md b/meetings/2022/2022-08.md new file mode 100644 index 0000000..34ae87d --- /dev/null +++ b/meetings/2022/2022-08.md @@ -0,0 +1,102 @@ +# 2022-08 CentOS board meeting + +https://hackmd.io/@centosboard/HJ58Qvnj5 + +Zoom link : https://zoom.us/j/83653054878 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-08 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Celeste +* Bex +* Amy +* Pat +* Josh +* Davide +* Mike +* Johnny +* Thomas +* Jeffrey (Welcome !) + +## Directors Absent + +* None + +## Guests + +* Brian S +* Peter Georg +* Lance Alberston + +# Agenda + +* Previous minutes +* Election Results + * ACTION update : https://www.centos.org/about/governance/ + * ACTION make sure Jeffrey has all accesses + +### On going discussion + +* CentOS Dojos + * Boston next week ~ 9am boston time + * Fosdem 2023? +* F2F Board Meeting + * Agenda : https://hackmd.io/lWelc1-fSEu4x49GExG9Dw +* Alternate Images - Proposed SIG? + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New Issues** + +* #82 Clarifications and open questions concerning the possibility of SIGs creating content for RHEL + * ACTION: write clear specific statement of desired functionality within RHEL build root on CBS and sync up with EPEL lifecycle if possible + * Assigned to Riehecky + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Delivered to DC but not yet installed. +* #79 Recording historical SIG membership + * No update, follow up the GDPR concern raised by smooge +* #78 Clarify CentOS errata policy + * Davide updated the document this week, to be reviewed by board members before September meeting. + + +**Issues on hold** + +* #03 Getting official CentOS images into Azure + * Jack : Community Gallery is open for community images (like AMI for AWS). + * https://docs.microsoft.com/en-us/azure/virtual-machines/azure-compute-gallery#community + * Neal raised that the process is a bit frustrating + +* #27 Providing Official AMIs in Amazon CN regions. +* #80 CentOS Stream9 in WSL + * Will tackle with #03 + +### Community Architect updates + +* Let's do the schedule for the f2f, trying to make remotees from UTC-7 to UTC+2 happy. + +### SIG Reports + +### AOB + +* Discussion around CoreOS / OKD : presentation at the Dojo next week. + +### Next meeting + +Next meeting Agenda : https://hackmd.io/@centosboard/HJ58Qvnj5 +Feedback is welcomed ! + +*Planned on the 14th of September 2022* diff --git a/meetings/2022/2022-09.md b/meetings/2022/2022-09.md new file mode 100644 index 0000000..b2bbb07 --- /dev/null +++ b/meetings/2022/2022-09.md @@ -0,0 +1,99 @@ +# 2022-09 CentOS board meeting + +https://hackmd.io/@centosboard/SyMqYK24K + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-09 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* Celeste +* Pat +* Shaun +* Brian +* Mike +* Jeff +* Josh +* Mike +* Thomas + +## Directors Absent + +* Davide +* Johnny + +## Guests + +* Ning Yanran +* Brian Stinson +* Neal Gompa + +# Agenda + +* Previous minutes + * https://hackmd.io/@centosboard/HJ58Qvnj5 + +### On going discussion + +* Review of the F2F in Boston + * Action Items + * Improve onboarding docs for new contributors and projects + * SIG and Governance clean up + * doc discussion to be summarized - centos-devel thread + * Vision Statement + * Mascot Discussions + * Check with the design/marketing team. Alain ? +* Logo Use Request from 1 Und 1 + * Revamping the guideline + * Partner may be a no-go + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* #78 Clarify CentOS errata policy + * Closing. + +**New issues** + +* #83 Clarify legal aspects in our governance docs +* #85 Vision Statement +* #86 Proposal for CentOS China SIG + * Thank you for the proposal, it needs to be reviewed. Question will be asked directly on the issue. A vote will take place a a latter time. + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Ongoing, few question to answer to Red Hat team about Kmod +* #79 Recording historical SIG membership +* #82 Clarifications and open questions concerning the possibility of SIGs creating content for RHEL + * Feedback needed and more thoughts + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #27 Providing Official AMIs in Amazon CN regions. + * David Duncan is able to keep doing this, so we can close it out +* #80 CentOS Stream9 in WSL + +### Community Architect updates + +* DevConf Dojo videos all available. Keeping eye on FOSDEM. Do we want a virtual Dojo between now and then? +* Event sponsorship in the Promo SIG. +* Request to put information on Stream 8 EOL on web site. +* Upcoming places I'll be: Supercomputing (Nov), Ohio Linux Fest (Dec) + + +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2022/2022-10.md b/meetings/2022/2022-10.md new file mode 100644 index 0000000..f91ef79 --- /dev/null +++ b/meetings/2022/2022-10.md @@ -0,0 +1,122 @@ +# 2022-10 CentOS board meeting + +https://hackmd.io/@centosboard/SyMqYK24K + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# Attendees + +## Board members + +* Davide +* Pat +* Thomas +* Shaun +* Bex +* Josh +* Mike +* Amy +* Celeste +* Jefro + +## Directors Absent + +* Johnny + +## Guests + +* Betty Liu +* Ning Yanran +* Lance Alberston +* Peter Georg +* Neal Gompa +* Jack Aboutboul + +# Agenda + +* Previous minutes + * https://hackmd.io/7HhzmSXhSqGMHva3FPCf6Q + +### On going discussion + +* Event name change to be more Inclusive + * Suggestions: + * Connect + * Jam (translation issues?) + * Sync (with Async for Newsletter or Roundup) + * Link + * Fair + * [ACTION - Shaun] Open suggestion for a week in diverse channels +* Follow up of the F2F Action Items + * Improve onboarding docs for new contributors and projects + * [ACTION - Amy create issue] + * SIG and Governance clean up + * doc discussion to be summarized - centos-devel thread + * Contact SIGs and get feedback about their issue and handle case by case. + * Vision Statement + * More time needed for review + * Mascot Discussions + * Check with the design/marketing team. Alain ? +* Logo Use Request from 1 Und 1 + * Revamping the guideline + * Partner may be a no-go + * No update +* Logo Use Request from ARM + * trademark mailing list + * Mike: In general, not granting written permission ; just pointing to the trademark Guideline. + * Bex: Open a small windows to legal to be able to comment + * + * Side point : Need to improve the guideline + * sync up with Fedora guidelines, why should they be different? +* New SiG proposals + * #86 Proposal for CentOS China SIG + * Suggest networking with Promo SIG + * #87 Proposal for Alternate Images SIG + * Approved, let follow up what need to be done in the ticket to move forward. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* #27 Providing Official AMIs in Amazon CN regions. - Closed + +**New issues** + + * None + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) +* #79 Recording historical SIG membership +* #82 Clarifications and open questions concerning the possibility of SIGs creating content for RHEL +* #83 Clarify legal aspects in our governance docs +* #85 Vision Statement + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #80 CentOS Stream9 in WSL + +### Community Architect updates + +* Need to make decision on FOSDEM Dojo, non-refundable + * Proceed +* Application for distros devroom is going in, thanks to Vipul +* Working on work plan for revamping websites: https://hackmd.io/@shaunm/ByGfAzfbs +* Status of reviewing SIGs +* Doing a booth at OLF (feel free to join), Dec 2-3 +* Do we want to have a booth at SCaLE? March 9-12 +* Let's talk about Discourse (but probably talk more widely) + + + + +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2022/2022-11.md b/meetings/2022/2022-11.md new file mode 100644 index 0000000..1665304 --- /dev/null +++ b/meetings/2022/2022-11.md @@ -0,0 +1,129 @@ +# 2022-11 CentOS board meeting + +https://hackmd.io/@centosboard/SyMqYK24K + +Zoom link : https://us06web.zoom.us/j/83653054878 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-11 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Davide +* Bex +* Pat R +* Amy +* Thomas +* Josh B +* Mike M +* Jefro + +## Directors Absent + +* Celeste +* Jonny + +## Guests + +* Brian Stinson +* Peter George +* Alex Iribarren + +# Agenda + +* Previous minutes + * https://hackmd.io/f5jfLkopToG8i1sEP6L_1g + * https://lists.centos.org/pipermail/centos-devel/2022-October/120636.html + +### On going discussion + +* Event name change to be more Inclusive + * "Connect" will replace "Dojo" +* Follow up of the F2F Action Items + * Improve onboarding docs for new contributors and projects + * Josh : Assign issue to owner. Shaun will lead the initiative. Davide able to help. + * SIG and Governance clean up + * Feedback collected, posting issue is pending. + * Vision Statement (ticket #85) + * Plan is to present to the community in January. Comments and discussions should be added to the ticket by end of November. + * Mascot Discussions + * No update yet. +* Logo Use + * Check in with Fedora? + * Matthew Miller work on a revamp, trying to follow up this initiative. + * 1 Und 1 + * ARM + * Waiting for a clearer guideline. + * Cloud MTS - responded to by Michael + * Done + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* #86 Proposal for CentOS China SIG + * Promo SIG will host the initiative. + +**New issues** + + * #88 Improve Onboarding Documentation for new Contributors and Projects + * Shaun will follow up + * #89 Public integration testing for Stream + * Alex : How integration will be done for Stream. Not only for the individual packages, but for the full compose. Identify who would implement the framework and when. + * Brian : Use same tools as the RHEL gating ; not possible to support it in the infra SIG. Lokking at Zuul (https://zuul-ci.org/). Infra SIG will provide the infrastrucutre needed. + * Ping infra SIG / CPE to make it easier for the community to follow up work. + * Josh : General comment, being careful on what the board can provide as feedback. For this issue there is little that can be done at the board level. + * Brian : Bring it up to next infra meeting, check the agenda. + +**Ongoing issues** + +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Summarize where we are at with SIG trust and see if all steps are followed up by other SIGs. Then we can close it. + * Add the technical details/choice on the ticket. +* #79 Recording historical SIG membership + * GDPR consideration. + * Best effort approach to respect people's wishes + * Implementation pending in Infra SIG https://pagure.io/centos-infra/issue/653 + * ACTION: Closing before next board meeting +* #82 Clarifications and open questions concerning the possibility of SIGs creating content for RHEL + * ACTION: One week to comment, but no objection at this point if it's just about keeping latest content for 30 days. +* ~~#83 Clarify legal aspects in our governance docs~~ +* #85 Vision Statement + * See above discussion. + +**Issues on hold** + +* #03 Getting official CentOS images into Azure +* #80 CentOS Stream9 in WSL + * Legal discussion on-going ; Azure discussion on-going, WSL more complicated. + +### Community Architect updates + +* Save the date Feb 3 for Connect at FOSDEM. Announcement is waiting on contract review, which is dragging. + * \o/ + * Day before Fosdem. Likely to the Double Tree Hotel. Waiting to sort latest details before official annoucement. + * Working already on the website and goodies. +* Distros devroom is on. Working on CFP. + * Planned for Sunday + * Check Connect CFP and consider to ask them if they'd like, a wider audience, to present in the devroom. +* Does the board or any SIG want meeting space around FOSDEM? We can book that. +* Considering web+docs hackfest after FOSDEM, if there's interest. + * Monday hackfest if there is interest. +* Working on CentOS contributors dinner at FOSDEM. Possibly joint with Fedora contributors dinner. Could be Fri or Sat. Give me opinions if you have them. +* Will be at Supercomputing next week and Ohio Linux Fest next month. Booth at OLF. Let me know if you have messaging for either event or want any reports back from them. + +### SIG Reports + +### AOB + +* TBC + +### Next agenda + +* https://hackmd.io/5ZXNF7nyQEiCDrxZSKbdMA +* Please add your input for next month diff --git a/meetings/2022/2022-12.md b/meetings/2022/2022-12.md new file mode 100644 index 0000000..ab7ebd4 --- /dev/null +++ b/meetings/2022/2022-12.md @@ -0,0 +1,85 @@ +# 2022-12 CentOS board meeting + +https://hackmd.io/@centosboard/SyMqYK24K + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2022-12 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Thomas +* Celeste +* Amy +* Pat +* Josh +* bex +* Jefro +* Mike M + +## Directors Absent + +* Davide +* Shaun +* Jonny + +## Guests + +* Neal +* Lance +* Jack +* Peter + +# Agenda + +* Previous minutes + * https://hackmd.io/5ZXNF7nyQEiCDrxZSKbdMA + +### On going discussion + +* #85 Vision Statement + * One more reminder before publishing + * Minor corrections since last time +* CentOS Connect on February 3rd in Brussels- https://connect.centos.org/ + * Registration and Room block links + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + +* #90: Guidelines for quay usage for CentOS SIG + * Pat: happy that Sig manage their own space (no subgroups are possible in quay) + * Neal: lifecycle if SIG goes dark? + * Amy: update the ticket with comments + * Josh: associate image with official CentOS brand could be more tricky and a better solution can be found. Clarify Pingou question. + +**Older Issues** + +* #88 Improve Onboarding Documentation for new Contributors and Projects + * Work planned at Fosdem (Following Monday) +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) +* #79 Recording historical SIG membership +* #85 Vision Statement +* #03 Getting official CentOS images into Azure +* #80 CentOS Stream9 in WSL + +### Community Architect updates + +* Reminder to submit talk proposals for CentOS Connect. CFP officially closes today (Dec 14), but realistically closes whenever I manage to pull out my laptop and make a schedule. + +### SIG Reports + +### AOB + +* Make sure SIGs have permissions to publish to the blog + * Thomas will check on this and Amy will follow up with Shaun if needed diff --git a/meetings/2023/2023-01.md b/meetings/2023/2023-01.md new file mode 100644 index 0000000..fdcb377 --- /dev/null +++ b/meetings/2023/2023-01.md @@ -0,0 +1,89 @@ +# 2023-01 CentOS board meeting + +https://hackmd.io/@centosboard/BJiHQmD9s + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-01 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Davide +* Celeste +* Jefro +* Josh +* Mike +* Thomas +* Pat +* Amy +* Shaun + +## Directors Absent + +* Bex +* Johnny + +## Guests + +* Lance +* Aofie + +# Agenda + +* Previous minutes + * https://hackmd.io/5ZXNF7nyQEiCDrxZSKbdMA + +### On going discussion + +* Leadership Check-in + * Present director didn't voice their concern with the chair/co-chair/secretary roles attribution. The leadership will continue in its existing form. +* Domain names + * centos.no for mirroring + * Legal contacted - waiting for feedback. +* CentOS Connect and FOSDEM + * See Community Architect Updates + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + * None. + +**Older Issues** + +* #88 Improve Onboarding Documentation for new Contributors and Projects + * Work planned at Fosdem (Following Monday) +* #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) +* #79 Recording historical SIG membership +* #85 Vision Statement + * No comments from the list +* #03 Getting official CentOS images into Azure +* #80 CentOS Stream9 in WSL +* #90 Guidelines for quay usage for CentOS SIG + +### Community Architect updates + +* FOSDEM/Connect reminders: + * CentOS Connect is Feb 3. Register if you're coming. https://connect.centos.org/ + * Web+docs working day Feb 6. https://gitlab.com/CentOS/promo/centos-events/-/issues/2 + * Drop your name if you plan to come. + * Need booth staffing Feb 4-5. Note that distros devroom is Feb 5. https://gitlab.com/CentOS/promo/centos-events/-/issues/3 + * List shared with RDO lists and mentioned in meeting today for anyone attending +* Almost have Fedora+CentOS contributors dinner booked for Feb 4. Except I made a dumb American mistake and booked April 2. Invitations soon, after I fix this. +* We have a booth at SCaLE. https://gitlab.com/CentOS/promo/centos-events/-/issues/4 + +### SIG Reports +* Hyperscaler placed their update on the blog and Automotive will place theirs there tomorrow + +### AOB + +* TBD diff --git a/meetings/2023/2023-03.md b/meetings/2023/2023-03.md new file mode 100644 index 0000000..4cd0f66 --- /dev/null +++ b/meetings/2023/2023-03.md @@ -0,0 +1,110 @@ +# 2023-03 CentOS board meeting + +https://hackmd.io/@centosboard/BJ_FDo93s + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-03 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Davide +* Jeffro +* Josh +* Pat +* Mike +* Shaun + +## Directors Absent + +* Thomas +* Johnny +* Celeste + +## Guests + +* Diane Meuller +* Jack Aboutboul +* Lance Albertson +* Christian Glombek +* Brian Stinson +* Neal Gompa + +# Agenda + +* Previous minutes + * https://hackmd.io/@centosboard/BJiHQmD9s +* Christian Glombek - Update on OKD Streams and SCOS (CentOS Stream CoreOS) + * Introduction OKD Streams and CentOS Stream CoreOS (SCOS) + * [Slides from CentOS Connect @ FOSDEM](https://docs.google.com/presentation/d/1uaihUepXQdP_MObhgUHyZ3TVZBM1dtfkEKNa_JzdDYI) + * SCOS effort has joined Cloud SIG + * SCOS release process: K8s Tekton Pipelines, currently deployed to operate-first.cloud, to be moved to massopen.cloud infra + * OKD/SCOS releases bundle the SCOS base OS image + * SCOS is available standalone + * Roadmap: + * Build OpenShift dependencies on CBS via Cloud SIG + * Onboard new massopen.cloud OKD cluster to CentOS build infrastructure + * Make SCOS images first-class, official CentOS artifacts + * Plan to work with upstream to help facilitate rpms + * Current target is x86_64, other arches are not ruled out + * Offer from Lance for powerPC and ARM + +* x86 SiG + * Targeted for April discussion + * Contribution path is an open question + * EL9 has a more consistent package set for data driven analysis vs fedora that may move faster during the evaluation timetable + +### On going discussion + +* Sign testing repositories - agreement on https://git.centos.org/centos/board/issue/92 + * Having two different keys can help clarify things are non-production, but creates confusion when it gets promoted. + * Preference for using the same tooling/workflow that's used for "release" repositories +* Wiki (migration) + * Older snapshot for PoC - https://gitlab.com/dcavalca/wiki-archive + * Process is being refined + * Technology being evaluated, with an eye to make sure translation is workable + * Davide is following up + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + +* #93 https://git.centos.org/centos/board/issue/93 + * EOL/EOB Announcements + * https://hackmd.io/OdxLKWquSVStoc52u7v27g + +**Issues on hold** + +* None + +### Community Architect updates + +* SCaLE this weekend. If you're coming and can do booth time, let me know. If you want a shirt, also let me know. +* Mention my email to board about remote events. + * remote events under different branding like "sync" would be useful + * Timezones are tricky, but we are possibly too late for APAC in our default timeslots + * Having a US West, US East, and Europe targets + * Fossy and LinuxFest NW were mentioned during the meeting and will be looked at + * A meetup or something at Open Infra Summit might be possible +* Vague idea about doing a survey. + * Want to track sentiment/awareness regularly for longitudinal data + * Interested in what questions people want to ask + * Not sure how to deliver and minimize selection bias + +### SIG Reports + +### AOB + +* Workflow merge for CentOS Stream 8 and CentOS Stream 9 diff --git a/meetings/2023/2023-04.md b/meetings/2023/2023-04.md new file mode 100644 index 0000000..71cbb92 --- /dev/null +++ b/meetings/2023/2023-04.md @@ -0,0 +1,79 @@ +# 2023-04 CentOS board meeting + +https://hackmd.io/@centosboard/HyfsgLsZh + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-04 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Celeste +* Jeffro +* Mike +* Thomas +* Shaun + +## Directors Absent + +* Pat +* Davide + +## Guests + +* Lance Albertson +* Neal Gompa +* Florian Weimer + +# Agenda + +* Previous minutes + * [Previous Minutes](https://hackmd.io/JU0brnwQQcy0lfmoviA1FA) + +### On going discussion + +* x86 SiG + * https://lists.centos.org/pipermail/centos-devel/2023-February/142782.html + * SiG is approved pending decision on a name +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #93 https://git.centos.org/centos/board/issue/93 + EOL/EOB Announcements + https://hackmd.io/OdxLKWquSVStoc52u7v27g + * Issue opened to get banners up and blog is already up + * This can be closed after merge to website is completed +* #92 https://git.centos.org/centos/board/issue/92 + +**Issues to be closed (ACTION close all of them if no objection)** + +* None + +**New issues** + +* None + +**Issues on hold** + +* None + +### Community Architect updates + +* CL7 and CS8 EOL next year. Blog post is up (thanks Pat). Working on adding notices to website. +* Newsletter should drop tomorrow. Did a new process this month for SIG updates. Feedback appreciated. +* Lots of stuff to prep for Red Hat Summit. Would love to have dinner with anybody coming. Schedule is pretty tight, so let me know. + +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2023/2023-05.md b/meetings/2023/2023-05.md new file mode 100644 index 0000000..67d29d8 --- /dev/null +++ b/meetings/2023/2023-05.md @@ -0,0 +1,91 @@ +# 2023-05 CentOS board meeting + +https://hackmd.io/@centosboard/HyfsgLsZh + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-05 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* bex +* Amy +* Thomas +* Pat +* Celeste +* Mike M +* Shaun + +## Directors Absent + +* Davide (OSSNA) +* Jeff (OSSNA) +* Johnny + +## Guests + +* Lance A +* Brian S +* Neal G +* Peter G + +# Agenda + +* Previous minutes + * [Previous Minutes](https://hackmd.io/@centosboard/HyfsgLsZh) +* ISA SIG + * https://git.centos.org/centos/board/issue/115 + * This can move forward and is past commenting period in the ticket so can be closed +* Mission Statement + * Did we ever get that on the website? + * https://git.centos.org/centos/board/issue/85 + * This has not been pushed out, governance possible location. Shaun adding to his todo list and we can close. + + +### On going discussion + +* [What is Success for Stream](https://hackmd.io/_lDmx7uRQbeJ306HVR0Rhg) + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #113 https://git.centos.org/centos/board/issue/113 + * #114 https://git.centos.org/centos/board/issue/114 + * I believe these are the same request, if so we can close one and assign or comment on the other + * On hold for legal on URL but these are different + +* #71 https://git.centos.org/centos/board/issue/71 +* #67 https://git.centos.org/centos/board/issue/67 +* #03 https://git.centos.org/centos/board/issue/3 + +**Issues to be closed (ACTION close all of them if no objection)** + +* None + +**New issues** + +* None + +**Issues on hold** + +* None + +### Community Architect updates + +* CL7 and CS8 EOL next year. Blog post is up (thanks Pat). Notices to mailing lists. Will do periodic social media posts. Other suggestions for getting the word out? +* DevConf.US canceled, so no CentOS Connect in Boston. Working with Fedora team on doing something with Flock, which is in August in Cork, Ireland. +* Red Hat Summit is very soon. CentOS will be with Fedora in Community Central. +* Working on plans for a podcast, which *might* kick off with a Summit episode. + +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2023/2023-06.md b/meetings/2023/2023-06.md new file mode 100644 index 0000000..53b5b75 --- /dev/null +++ b/meetings/2023/2023-06.md @@ -0,0 +1,111 @@ +# 2023-06 CentOS board meeting + +https://hackmd.io/@centosboard/HyfsgLsZh + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-06 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Jeff +* Josh +* Pat (chair) +* Davide +* Shaun +* Thomas +* Mike + +## Directors Absent + +* Celeste +* Johnny + +## Guests + +* Lance Albertson +* Brian Stinson + +# Agenda + +* Previous minutes + * [Previous Minutes](https://hackmd.io/t8CKQceAQzOzVqvGVE3t1w) + +### On going discussion + +* [What is Success for Stream](https://hackmd.io/_lDmx7uRQbeJ306HVR0Rhg) + * + +* Secure boot for SIGs (aka #67) + * To be discussed more in details in July + * In contact with more people for help, Brian will come back to discuss it in July + * Is it better to track the progress in an infra ticket ? + * bugzilla or ticket to be added. +* Discourse vs mailman + * Hosting a mailing not as trivial. + * Bex : Combine infrastructure makes sense. Ask feedback from Fedora council for feedback ? + * Davide : Combine with Fedora even if we keep mailing lists + * Bex : Shaun could check with Justin + * Shaun : Discourse is hosted and the plan could likely accomodate CentOS + * Bex: check with other communities too. +* koji tags for CBS and RHEL targets + * https://lists.centos.org/pipermail/centos-devel/2023-June/142974.html + * Specific package to enable extra repos on RHEL + * Davide: individual sig to choose a repo with -release + * Brian: no plan to centralize all the -release + * Brian to reply and to help clarifying. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #89 https://git.centos.org/centos/board/issue/89 + * t_functionnal will go on. + * https://github.com/CentOS/sig-core-t_functional + * recent update : https://testing.stream.centos.org/ + * Davide : contributing test would be great as a new contribution + * Review the wiki doc and see if improvement are necessary + * Shaun : mention it in the contributor's guide +* #80 https://git.centos.org/centos/board/issue/80 + * No update (legal) +* #90 https://git.centos.org/centos/board/issue/90 + * quay.io namespace + * Josh to follow-up with Shaun and Brian S. + * Link to the SIG docs moving away from wiki + +**Issues to be closed (ACTION close all of them if no objection)** + +* None + +**New issues** + +* None + +**Issues on hold** + +* None + +### Community Architect updates + +* Flock and CentOS Connect CFP is open until June 20. Please spread the word. + +### SIG Reports + +### AOB + +* Loss of Alan Bartlett from EL Repo + * https://wiki.centos.org/AlanBartlett + * Please know that our thoughts and prayers are with Alan's family and loved ones. We stand united in offering our condolences and support during this challenging time. + * Send a card from the project. + +* TBC + +### Executive session (~15min to be reserved) diff --git a/meetings/2023/2023-07.md b/meetings/2023/2023-07.md new file mode 100644 index 0000000..c355da4 --- /dev/null +++ b/meetings/2023/2023-07.md @@ -0,0 +1,91 @@ +https://hackmd.io/@centosboard/HyfsgLsZh + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-07 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Celeste +* Davide +* Jefro +* Josh +* Thomas +* Pat + +## Directors Absent + +* Jonny +* Mike + + +## Guests + +* Brian Stinson +* Lance Albertson +* Matthias Runge +* Neal Gompa +* Peter Georg + +# Agenda + +* Previous minutes + * [Previous Minutes](https://hackmd.io/-CDL0kNEQLimpHsxdJESDQ) + +### On going discussion + +* [CentOS Connect at Fedora Flock](https://flocktofedora.org) +* [What is Success for Stream](https://hackmd.io/_lDmx7uRQbeJ306HVR0Rhg) + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #67 - https://git.centos.org/centos/board/issue/67 + * Some updates needed in Stream and work on governance ; Brian started a draft. On going : Getting shim updated in Stream . Pat: does pesign need update 115 is broken on RHEL9.1+? It needs to be followed-up. +* #89 - https://git.centos.org/centos/board/issue/89 + * t_functional accepted few contributions this month. Team is working on updating the doc. + * Add Brian links from chat + * Documentation +* #91 - https://git.centos.org/centos/board/issue/91 + * Timeout or login issue are an issue + * Move to the same workflow as SIG docs + * https://pagure.io/centos-infra/issue/1061 + + +**Issues to be closed (ACTION close all of them if no objection)** + +* None + +**New issues** + +* None + +**Issues on hold** + +* None + +### Community Architect updates + +* Shaun on vacation + +### SIG Reports + +### AOB + +* IRC bridges + * Need some actions: bridge all rooms before the end of the month. + * Contact Fedora Matrix server admins + IRCops - Shaun best person? + * https://git.centos.org/centos/board/issue/116 +* Kmod sources + * Affects RHEL targets + * rosi-program@redhat.com contacted + * Bex: update will come soon. diff --git a/meetings/2023/2023-08.md b/meetings/2023/2023-08.md new file mode 100644 index 0000000..2ca9983 --- /dev/null +++ b/meetings/2023/2023-08.md @@ -0,0 +1,90 @@ +# 2023-08 CentOS board meeting + +https://hackmd.io/@centosboard/SyMqYK24K +https://hackmd.io/HGUeEVVeREqCCbY9vf18yg + +Zoom link : https://zoom.us/j/99567225678 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-08 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Thomas +* Celeste +* bex +* Davide +* Shaun +* Jefro +* Josh +* Mike M + +## Directors Absent + +* Jonny +* Amy + +## Guests + +* Brian S +* Neal G +* benny Vasquez + +# Agenda + +* Previous minutes - [https://hackmd.io/ef11J9PKSBesYkzrT5aRnw](https://hackmd.io/ef11J9PKSBesYkzrT5aRnw) +* TBD + +### On going discussion + +* Nothing to report. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #67 - https://git.centos.org/centos/board/issue/67 + * Brian: update on governance +* #116 - https://git.centos.org/centos/board/issue/116 + * Bridge down for the moment + * Matrix vs IRC discussion + * Neal suggested to talk to Fedora and see if they can talk with EMS to expediate the needed change + * Combine centbot with Fedora ? https://pagure.io/cpe/initiatives-proposal/issue/29 + +* #90 - https://git.centos.org/centos/board/issue/90 + * No update +* #80 - https://git.centos.org/centos/board/issue/80 + * No further update. Blocked internally at Red Hat. +* #3 - https://git.centos.org/centos/board/issue/3 + * More info coming at the end of the month + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + +* None + +**Issues on hold** + +* None + +### Community Architect updates + +* Flock + * Over 100 people (a bit less than previous edition) + * Trip report is coming + +### SIG Reports + +### AOB + +* Zoom AI scanning, any viable alternatives? + * Evaluation of other solution on-going (meet), more to be added (bbb with kde ?) + * Issue: https://git.centos.org/centos/board/issue/117 diff --git a/meetings/2023/2023-09.md b/meetings/2023/2023-09.md new file mode 100644 index 0000000..df986d7 --- /dev/null +++ b/meetings/2023/2023-09.md @@ -0,0 +1,108 @@ +# 2023-09 CentOS board meeting + +# 2023-09 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Celeste +* Davide +* Jefro +* Mike +* Pat +* Shaun +* Thomas + +## Directors Absent + +* Johnny +* Josh + +## Guests + +* Benny Vasquez +* Carlos +* Jack Aboutboul +* Lance Albertson +* Neal Gompa + +# Agenda + +* Previous minutes - [https://hackmd.io/HGUeEVVeREqCCbY9vf18yg](https://hackmd.io/HGUeEVVeREqCCbY9vf18yg) +* The wiki, docs, and website + * Wiki is frozen since this week. Thanks Fabian. + * Create an issue for wikis issues to act on it if needed + * Doc organisation (centos devel discussion) from Aleksandra. + +### On going discussion + +* Re-distribution of RHEL kernel sources + * No update, it is still being worked on internally + * Create an issue to track it #action on Thomas + * bex encourage the kmod sig to contact him if they want to talk + +### Issues + +https://git.centos.org/centos/board/issues + +**New issues** + +* #118 - https://git.centos.org/centos/board/issue/118 + * Add link to Fedora / CentOS issue to track progress + +* #120 - https://git.centos.org/centos/board/issue/120 + * Approved + * Davide to sponsor it + +**Issues to be discussed** + +* #67 - https://git.centos.org/centos/board/issue/67 + +* #116 - https://git.centos.org/centos/board/issue/116 + * https://pagure.io/cpe/initiatives-proposal/issue/29 + +* #117 - https://git.centos.org/centos/board/issue/117 + +* #114 - https://git.centos.org/centos/board/issue/114 + +* #113 - https://git.centos.org/centos/board/issue/113 + +* #3 - https://git.centos.org/centos/board/issue/3 + + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**Issues on hold** + +* None + +### Community Architect updates + +* https://hackmd.io/fHEzMC84TZ2ORhqpLkHvWQ + * Review SIGs + * Close issues for "KEEP" list + * Create and document steps for a retire procedure + * #Action on Pat + * https://git.centos.org/centos/board/issue/122 + * Rediscuss Infra SIG with Bstinson + * Create a ticket to track Docs status as a SIG + * https://git.centos.org/centos/board/issue/121 + +* CentOS Events + * FOSDEM Dojo/Connect main community event + * Proposal: Half day format at Scale/LinuxFest/etc... + +### SIG Reports + +### AOB + +* How to report bugs on CentOS Stream with JIRA (https://issues.redhat.com) + Use RHEL project with product version "CentOS Stream 9" + ![](https://hackmd.io/_uploads/H1GvX0KCn.png) + Please see announcement on Centos-devel : https://lists.centos.org/pipermail/centos-devel/2023-September/165406.html + diff --git a/meetings/2023/2023-10.md b/meetings/2023/2023-10.md new file mode 100644 index 0000000..236b4e6 --- /dev/null +++ b/meetings/2023/2023-10.md @@ -0,0 +1,108 @@ +# 2023-10 CentOS board meeting + +https://hackmd.io/@centosboard/B1RoGTRla + +*Google meet link will be sent to participants* + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-10 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* bex +* Pat +* Mike +* Amy +* Davide +* Shaun + +## Directors Absent + +* Jefro +* Johnny +* Thomas +* Celeste +* Josh + +## Guests + +* Neal Gompa +* Lance Albertson +* Brian Stinson +* Aleksandra Federova + +# Agenda + +* Previous minutes + * https://hackmd.io/@centosboard/H1XiSh7ah + +* Chartering the CentOS Technical Steering Committee + * https://git.centos.org/centos/board/issue/123 + * Due to large amount of discussion voting pushed to Nov + * Brian helping us get started + * Feedback welcomed + * Naming things is hard, is this the right name? + * Same thing with messaging around workflow + * Since this is scoped to SIG work, that should be explicit + * Influencing Stream Core is "impossible" + * Are there governence issues missing from the ticket? + * How do folks get "labor" to implement resolutions? + * How does this relate to Infra/CPE inside Red Hat? + * Is having the Stream Lead and Infra Lead enough of an interface? + * Is this a forum for getting feedback to/from the release roadmap? + * If not, should such a process for getting this information out get created? + * Targeted to make a clear place to discuss technical ideas to search for common solutions + * Technical issues may result in different viewpoints which feeds into the concept of non-binding resolutions. + * Normative decisions governing volunteers can result in decreased engagement and a loss in volunteer labor. + * Need a clear key control process for SecureBoot to be enabled for SIGs + * This adds an additional "responsibility" for SIG chairs + * They aren't required to attend, but encouraged to send someone + +### On going discussion + + + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #67 - https://git.centos.org/centos/board/issue/67 + +* #116 - https://git.centos.org/centos/board/issue/116 + * https://pagure.io/cpe/initiatives-proposal/issue/29 + +* #114 - https://git.centos.org/centos/board/issue/114 + +* #113 - https://git.centos.org/centos/board/issue/113 + +* #3 - https://git.centos.org/centos/board/issue/3 + +**Issues to be closed (ACTION close all of them if no objection)** + +* #117 - https://git.centos.org/centos/board/issue/117 + +**New issues** + +* #123 in main agenda + +**Issues on hold** + +* None + +### Community Architect updates + +* Upcoming events: + * Shaun will be at ATO Oct 15-17, shared CentOS+Fedora booth. + * Carl will be at LFNW Oct 20-21, no booth due to venue snafu. +* Looking at venue bids for Connect at FOSDEM. DoubleTree already booked. + +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2023/2023-11.md b/meetings/2023/2023-11.md new file mode 100644 index 0000000..9825419 --- /dev/null +++ b/meetings/2023/2023-11.md @@ -0,0 +1,123 @@ +# 2023-11 CentOS board meeting + +https://hackmd.io/@centosboard/B1RoGTRla + +*Google meet link will be sent to participants* + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-11 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Thomas +* Pat +* Josh +* Amy +* Mike +* Davide +* bex +* Shaun + +## Directors Absent + +* Jonny +* Celeste + +## Guests + +* Lance +* Neal +* Brian +* Peter Georg +* benny Vasquez + +# Agenda + +* Previous minutes + * https://hackmd.io/_bgH9QYAScO5zbLPW0rYww + +* CentOS Docs Update + * Amy met with RHEL Docs team + * man 2 web - https://github.com/thkukuk/rpm2docserv ? + * Various discussion on this item: define value, amount of work needed, etc... + * Proposal to formalize Docs SIG first + * Quickstart on howto to contribute to Docs + * Quickstart for installing CentOS + * Docs sig ticket -- https://git.centos.org/centos/board/issue/121 + * Create space in gitlab + +### On going discussion + +* Chartering the CentOS Technical Steering Committee + * https://git.centos.org/centos/board/issue/123 + * Ticket paused + * Create a smaller discussion group - BrianS and Shaun + +* Vote on DOCS SIG + * Approved ! + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed** + +* #67 - https://git.centos.org/centos/board/issue/67 + * Waiting on some technical implementations from Microsoft + * Also requires the technical/oversight group to be finalized as one function of this group is the keys + +* #116 - https://git.centos.org/centos/board/issue/116 + * https://pagure.io/cpe/initiatives-proposal/issue/29 + * Context: fedora infra ticket created #11554 + * IRC bridge is gone and not likely to come back + * Setup official rooms + * Davide: Policy, do we want to move to Matrix ? Keep IRC ? + * Shaun to check budget constrains + +* #114 - https://git.centos.org/centos/board/issue/114 +* #113 - https://git.centos.org/centos/board/issue/113 + * No update from legal + +* #122 - https://git.centos.org/centos/board/issue/122 + * Review proposal for next Month + * Add it to the SIG guide + + +**Issues to be closed (ACTION close all of them if no objection)** + +* #3 - https://git.centos.org/centos/board/issue/3 + * DONE and closed. + +* #120 - https://git.centos.org/centos/board/issue/120 + * To be closed + +**New issues** + + +**Issues on hold** + +* None + +### Community Architect updates + +* CentOS Connect 2024 announced: https://connect.centos.org/ + * CFP open for both sessions and meetups. + * Registration open. + * Room block coming soon (will be good thru FOSDEM dates). + * ACTION: Add closing date to the website +* Distros devroom accepted at FOSDEM. CFP soon. + +### SIG Reports + +### AOB + +* Thomas - Re-distribution of RHEL kernel sources + * Last update from Bex 2023-09: "No update, it is still being worked on internally" + * Path forward given to the Kmod SIG + * Some engineering work need to be done + * Thomas to create the ticket to track it and sort out technical details. + * https://git.centos.org/centos/board/issue/124 +* Next Meeting 13th of December diff --git a/meetings/2023/2023-12.md b/meetings/2023/2023-12.md new file mode 100644 index 0000000..0ef96d0 --- /dev/null +++ b/meetings/2023/2023-12.md @@ -0,0 +1,104 @@ +# 2023-12 CentOS board meeting + +https://hackmd.io/@centosboard/SyMqYK24K + +Meet link : https://meet.google.com/edy-jscj-xbs + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2023-12 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Davide +* Jefro +* Mike +* Pat +* Shaun +* Thomas +* Josh + +## Directors Absent + +* Celeste +* Johnny + +## Guests + +* benny Vasquez +* Lance Albertson +* Neal Gompa +* Carlos R.F + +# Agenda + +* Previous minutes + * + +### On going discussion + +* Update to Mission Statement (CentOS to CentOS Project) + * No more feedback, let's publish it with the wording update +* CentOS Success Doc-getting the metrics? + * Getting the data + * +* SiG Reviews + * CentOS Stream Feature Request + * Never really got off the ground. + * Begin the process for inactive SIG + * Public CI + * Integration SiG has taken over the function - pre-Stream + * Begin the process for inactive SIG + * Alternative Architectures + * No more participants since Stream + * Revive it for RiscV or other arch ? Maybe use ISA SIG if interest pops ? + * Interest within Fedora + * Begin the process for inactive SIG + * Config Management + * Ansible and Puppet available in EPEL + * Begin the process for inactive SIG + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be discussed + * #124 Re-distribution of RHEL kernel sources + * Assign to Brian Stinson for technical resolution + * Track the technical work in dedicated tickets + * #90 Guidelines for quay usage for CentOS SIG + * Come up with a guideline based on Hyperscale SIG experience + * Josh and Bex to agree on the guideline + * #67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + * Pending on the governance structure and conversations with Microsoft around SB signing + * Linked to Technical Committee proposal, but we should decouple at this point + * Josh: delay on the Microsft side, work is ongoing. Brian Stinson is working with the internal team at Red Hat that handles secure boot + +**Issues to be closed (ACTION close all of them if no objection)** + + * #122 Document "offboarding/retirement" process for CentOS SIGs + +**New issues** + +* None + +**Issues on hold** + +* None + +### Community Architect updates + +* CentOS Connect reminder, CFP until Dec 18 +* Board (and friends?) dinner at FOSDEM? +* Interest in a working session Monday after FOSDEM? +* Workshop accepted for SCaLE + +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2024/2024-01.md b/meetings/2024/2024-01.md new file mode 100644 index 0000000..8a5852f --- /dev/null +++ b/meetings/2024/2024-01.md @@ -0,0 +1,82 @@ +# 2024-01 CentOS board meeting + +https://hackmd.io/@centosboard/ryRY5KdO6 + +Passcode and url will be sent to participants and guests the day the meeting takes place. + +# 2024-01 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat +* Thomas +* Davide +* Mike +* Amy +* bex +* Josh +* Shaun + +## Directors Absent + +* Jefro +* Celeste +* Johnny + +## Guests + +* Lance Albertson +* Brian Stinson +* Neal Gompa +* Peter Georg + +# Agenda + +* Previous minutes - https://hackmd.io/@centosboard/BJSN0HE8TI +* Board Tenure Process +** Thanks to Celete for her work on the Board +** Election will be held + + +### On going discussion + +* Nothing to report. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + +* None + +**Ongoing Issues** + +* #118 Decision Needed for Open CPE Initiative on lists.centos.org + * Mailman issue on el9 resolved + * Fedora to host lists if possible ? +* #90 Guidelines for quay usage for CentOS SIG + * No news, Josh will follow up +* #89 Public integration testing for Stream + * Update with instructions and close ticket + + +### Community Architect updates + +* Sign up to staff Connect: +* https://gitlab.com/CentOS/promo/centos-events/-/issues/11 +* Will also have staffing for CentOS booth. Doing a shared staffing doc with Fedora. Justin will set up and I'll let you know. +* Having a hard time finding venue for Thursday reception, might just be hotel. +* Schedule is very full, this is a good thing +* Panel at Connect ; a bit different from last year AMA. Decide if remote is possible. Otherwise collect questions and interview board member in advance to comment on specific topics ? +### SIG Reports + +### AOB + +* TBC diff --git a/meetings/2024/2024-02.md b/meetings/2024/2024-02.md new file mode 100644 index 0000000..775e68a --- /dev/null +++ b/meetings/2024/2024-02.md @@ -0,0 +1,109 @@ +# 2024-02 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-02 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* bex +* Davide +* Jefro +* Johnny +* Josh +* Pat +* Shaun +* Thomas + +## Directors Absent + +* Mike (sick) + +## Guests + +* Benny V +* Brian S +* Jack A +* Lance A +* Neal G + +# Agenda + +* Previous minutes + +* Docs Day Update + * Minutes : https://hackmd.io/a7FK6OUyQpygNXpWR5JNtw + * Amy: Very productive day + * Outreachy intern for CentOS + * https://gitlab.com/CentOS/docs + +* CentOS Project and Infra SiG + * Fedora is working on a policy to set priorities for their Infra team + * https://pagure.io/fesco/issue/3157 + * Sort out internal and external tickets + * Not sure if needed, follow-up with the SIG Council and SIG Infra (Fabian) + * Bex: Understand how much time they need, but not assigning tasks + * Amy: interested in visibility and better communication + * Johnny: Infra team pretty reactive + * Neal: true for Core but may need some work for the SIG requests + +* [#124](https://git.centos.org/centos/board/issue/124): Re-distribution of RHEL kernel sources + * Thank you bstinson and arrfab for working with Kmods SiG to get this resolved + * Kudos ! + * Blog post could be interesting ? Shaun will follow up with the team + +### On going discussion + +* Nothing to report. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + +* [#125](https://git.centos.org/centos/board/issue/125): Board Activity clarity in governance + * Formalize it in the governance + * https://www.centos.org/about/governance/board/ + * Work in progress +* [#126](https://git.centos.org/centos/board/issue/126): Charter the SIG Council + * Brian: Coordinating SIG and activities throug the SIG Council + * Simpler proposal - key member + SIGs + RH engineering to get together on a regular basis + * Report to the board on regular basis + * Governance will be set by the SIG with the Board of Directors input + * Synergy with EPEL ? EPEL could join when needed - Optional Group on the invite ? To be addressed in the ticket after discussion + * Amy propose to have an async voting on the Pull Request for the website + * Brian: It should sorted out by next meeting - accepted + +**Issues on hold** + +* None + +### Community Architect updates + +* Connect videos up: https://www.youtube.com/playlist?list=PLuRtbOXpVDjA30Q8EQzJBjfl0gCFo8vpK +* Let's say something about Outreachy if Amy didn't already - see above +* Also something about docs working day if Amy didn't already - see above +* SCaLE upcoming with workshop and booth +* Red Hat Summit planning, will be featured in Community Day +* Do we want to talk about a board face-to-face? + * Flock : no date/location yet (prefered option by Bex & Thomas) + * Devconf : https://www.devconf.info/us/ +* Discuss vote process for new board member + * List of nominees sent to the Board + * Proposal from Davide : https://www.rcv123.org/ + * Accepted ! Open the vote for 10 days + +### SIG Reports + +### AOB + +* Davide: Inactive SIG process, Shaun will follow up for cfg mgt, altarch, etc... +* Fabian will be chairing the Infra SIG diff --git a/meetings/2024/2024-03.md b/meetings/2024/2024-03.md new file mode 100644 index 0000000..ed2f250 --- /dev/null +++ b/meetings/2024/2024-03.md @@ -0,0 +1,82 @@ +# 2024-03 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-03 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat +* Amy +* Thomas +* Troy +* Jefro +* Mike +* bex + +## Directors Absent + +* Josh +* Davide +* Shaun + +## Guests + +* Lance +* Brian +* Neal +* Benny + +# Agenda + +* Previous minutes + * https://hackmd.io/@centosboard/HJOgXrqiT +* Welcome to Troy + * + +### On going discussion + +* Nothing to report. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * None + +**New issues** + + +**Issues on hold** + +* [#125](https://git.centos.org/centos/board/issue/125): Board Activity clarity in governance + * pending vote, +1 from board members would be good + +* [#126](https://git.centos.org/centos/board/issue/126): Charter the SIG Council + * To be added to the website, pending the vote + +* [#122](https://git.centos.org/centos/board/issue/122): Document "offboarding/retirement" process for CentOS SIGs + * Pat: Open question for secure boot - Brian: no specific for the moment + +* [#89](https://git.centos.org/centos/board/issue/89): Public integration testing for Stream + * Can be closed, integration SIG in charge + +### Community Architect updates + +* Shaun is traveling to SCaLe + * Workshop on RPMs + +### SIG Reports + +### AOB + +* End of life date discussion, to be advertise in a better way, improving the footer + * move yellow block up above the fold on main page and look at more accessible colors + * On download page remove yellow block and reverse the whole order of sections to be EOL, docs, download + * If needed open an issue with Artworks SiG + * add page of upcoming lifecycle/high priority dates + * SiGs can have their own lifecycle, document on their pages diff --git a/meetings/2024/2024-04.md b/meetings/2024/2024-04.md new file mode 100644 index 0000000..fef9716 --- /dev/null +++ b/meetings/2024/2024-04.md @@ -0,0 +1,88 @@ +# 2024-04 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-04 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* Johnny +* Davide +* Josh +* Pat +* Troy +* bex +* Shaun +* Jefro +* Mike + +## Directors Absent + +* Thomas + +## Guests + +* Lance Albertson +* Neal Gompa +* Jack Aboutboul +* Carlos Rodriguez-Fernandez + +# Agenda + +* Previous minutes + * https://hackmd.io/3dhHIg1hSVmvcS_W6uJ8zw +* Leadership Check-in +* Meeting Schedule +* CentOS 7 AMI availability + * Deleting them from AWS will break folks autoscalers + * There are a lot of "3rd party" AMIs that repackage CentOS + * The metadata should accurately reflect the update/eol status + * Perhaps adding some sort of /etc/motd saying eol + * Of course, cloud users don't tend to use console logins + * When the repos move to "vault.centos.org" the yum repo defs will error out + * Making it work "as if it is still updated" is dangerous and may be setting users up for failure. +* CentOS Stream 8 EOL Communications (Troy) + * Adam would like to send EOL emails + * Some community members may reply to sender with frustrations about dates + * Amy and Pat have offered editing services + * Shaun has offered to send it out + +### On going discussion + +* Nothing to report. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + * * [#125](https://git.centos.org/centos/board/issue/125): Board Activity clarity in governance + * Opened for voting or changes - https://git.centos.org/centos/centos.org/pull-request/212 + +* [#118](https://git.centos.org/centos/board/issue/118): Decision Needed for Open CPE Initiative on lists.centos.org + +**New issues** + + +**Issues on hold** + +* [#80](https://git.centos.org/centos/board/issue/80): CentOS Stream9 in WSL +* [#114](https://git.centos.org/centos/board/issue/114): Create a new Centos Legacy mirror in Norway +* [#113](https://git.centos.org/centos/board/issue/113): CentOS Stream 9 Mirror request + * We are ok with a mirror being created but there is a trademark issue with centos.no being registered and used https://www.centos.org/legal/trademarks/ + * They are already using the domain name https://mirror.centos.no/centos-stream/9-stream/ + * They can donate the machine and give us control and we would admin it but still be in their network which would allow them to maintain what they have. They would need to turn over the domain name to us. + +### Community Architect updates + +* SCaLE went well. Good booth traffic. CentOS Classroom had good turnout, could be streamlined. +* Red Hat Summit is next month. Join us on Community Day and in Community Central. +* Do we want to discuss updates to EOL notices? + +### SIG Reports + +### AOB diff --git a/meetings/2024/2024-05.md b/meetings/2024/2024-05.md new file mode 100644 index 0000000..510dd70 --- /dev/null +++ b/meetings/2024/2024-05.md @@ -0,0 +1,77 @@ +# 2024-05 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-05 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* Davide +* Jefro +* Mike +* Pat +* Shaun +* Troy + +## Directors Absent + +* Bex +* Johnny +* Thomas +* Josh + +## Guests + +* benny Vasquez +* Carlos Rodriguez-Fernandez +* Lance Albertson +* Jack Aboutboul + +# Agenda + +* Previous minutes + * https://hackmd.io/EfWSdmtAQ_ad3CTWO3jL5Q + +* CentOS Stream 8 EOL Communications follow up + * This was sent out by Adam + * I sent support email + +### On going discussion + +* Nothing to report. + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* [#125](https://git.centos.org/centos/board/issue/125): Board Activity clarity in governance + + +**New issues** + + +**Issues on hold** + +* [#122](https://git.centos.org/centos/board/issue/122): Document "offboarding/retirement" process for CentOS SIGs +* [#116](https://git.centos.org/centos/board/issue/116): All CentOS IRC channels need to be bridged with Matrix before July 25 + * Fedora is working on their own bridge and we are waiting for that to see what can be done in regard to the bridges. There is a council ticket opened on this. We will follow up with Justin after the meeting + + + +### Community Architect updates + +* Red Hat Summit + * Booth going well + * Part of Community Day, talks by Stinson, Jefro, Davide + * Community Central theater talks by Shaun, Jefro, Davide +* Flock Update, CFP closed, talk acceptances "soon" + * Slides in gitlab repository with a future page on the new website. Downloadable PDFs and maybe have the prepared presentations and workshops added as well. + +### SIG Reports + +### AOB diff --git a/meetings/2024/2024-06.md b/meetings/2024/2024-06.md new file mode 100644 index 0000000..2766916 --- /dev/null +++ b/meetings/2024/2024-06.md @@ -0,0 +1,71 @@ +# 2024-06 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-06 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Troy +* Davide +* Mike +* Pat +* Amy +* Thomas +* Jefro +* Shaun + +## Directors Absent + +* Bex +* Josh +* Jonny + +## Guests + +* Peter George +* Carlos R.F + +# Agenda + +* Previous minutes + * https://hackmd.io/VKzlKTqiS6eMVsXjjxKwhw +* + +### On going discussion + +* [Ask CentOS Board matrix room](https://matrix.to/#/%23ask-the-centos-board%3Afedora.im?via=fedora.im&via=matrix.org&via=cavalca.name) +* + +### Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +https://git.centos.org/centos/centos.org/pull-requests + +**New issues** + + +**Issues on hold** + +* [#122](https://git.centos.org/centos/board/issue/122) Document "offboarding/retirement" process for CentOS SIGs +* [#126](https://git.centos.org/centos/board/issue/126) Charter the SIG Council +* [#67](https://git.centos.org/centos/board/issue/67) Trusting the SIGs by default, from a CentOS Project perspective (Secureboot) + + +### Community Architect updates + +* Reminder CS8 is EOL, CL7 will be EOL on June 30, CS10 is out + * Shaun to follow up with Johnny on a retrospective +* Shaun will be out (probably) for the July meeting + +### SIG Reports + +### AOB + +* Stream 10 Composes + * EPEL 10 around November (work ongoing and Flock sessions planned) diff --git a/meetings/2024/2024-07.md b/meetings/2024/2024-07.md new file mode 100644 index 0000000..1e25d9b --- /dev/null +++ b/meetings/2024/2024-07.md @@ -0,0 +1,74 @@ +# 2024-07 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-07 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Thomas +* Amy +* Pat +* Davide +* Jefro +* Troy +* Josh +* Mike +* bex + +## Directors Absent + +* Shaun (Community Manager) +* Johnny + +## Guests + +* Neal Gompa +* + +# Agenda + +* Previous minutes + * https://hackmd.io/q_QbTGzLRFWagCpfBbrHwA +* On going communication improvement efforts + * Office hours ? Little attendance + * Davide: work session vs office hours + * Setting people expectation for contributions / Guideline for a better experience + * Josh: hard(ish) to contribute on Stream, challenge to set expectations + * *summarize the long discussion around Stream contribution model and proposals around it* + * Josh: ask what the community want to hear from the board + +* A look at Metrics - + +## On going discussion + +* + +## Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +https://git.centos.org/centos/centos.org/pull-requests + +**New issues** + + +**Issues on hold** + +* + +## Community Architect updates + +* Shaun out of office this week + +## SIG Reports + +## AOB + +* + +## Executive Session diff --git a/meetings/2024/2024-08.md b/meetings/2024/2024-08.md new file mode 100644 index 0000000..175909a --- /dev/null +++ b/meetings/2024/2024-08.md @@ -0,0 +1,91 @@ +# 2024-08 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-08 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* Thomas +* Troy +* Pat +* bex +* Mike M +* Jefro +* Shaun McCance +* Josh Boyer + +## Directors Absent + +* Johnny + +## Guests + +* Lance Albertson +* Benny Vasquez +* Neal Gompa +* Ronald Pacheco +* Brendan Conoboy + +# Agenda + +* Previous minutes + * https://hackmd.io/170pQ2cPQMaIles8nKmVsA +* Change in RH Liaison + * bex is stepping down as RH Liaison effective this board meeting. Josh Boyer is serving as acting Liaison until RH designates a new one. As a result, Josh is stepping down from his at large seat. Ron Pacheco is leading that search and is also a point of contact for the Board. + * Nominations for Josh's seat will move forward via Shaun +* Brendan Conoboy: talk about how we can better communicate and partner between Fedora, RHEL, and CentOS. + * General view is yes, this would be a good idea for working together + * Finding a way for non-hat employees/companies to work in infra/provide hardware would help + * Next steps are to contact RHEL/Fedora leadership to measure interest + * Knowing who can/would show up helps set the parameters of the conversation + * Prepare an initial meeting announcement, through usual channels ({fedora,centos,rhel}-devel) + +## On going discussion + +* F2F meeting + * See above discussion about collaboration + * Communicate better on patch submission to Stream + * SIGs on website : https://shaunm.fedorapeople.org/centos.org/ + * Docs : https://docs-centos-org-centos-docs-5f8c3c51aa463473c5b967945c3cf462908.gitlab.io/ + * SIG Guide : https://sigs.centos.org/guide/ + +## Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + + +**New issues** + +* #128 Retire Public CI SIG - https://git.centos.org/centos/board/issue/128 + +**Issues on hold** + +* #80: CentOS Stream9 in WSL - https://git.centos.org/centos/board/issue/80 + * ticket to be updated +* #127 Retire Config Management SIG - https://git.centos.org/centos/board/issue/127 +* #112 SIG Review: Infrastructure - https://git.centos.org/centos/board/issue/112 +* #111 SIG Review: CentOS Stream Feature Request -- https://git.centos.org/centos/board/issue/111 +* #110 SIG Review: Core - https://git.centos.org/centos/board/issue/110 + * revive next month +* #107 SIG Review: Alternative Architectures - https://git.centos.org/centos/board/issue/107 +* #105 SIG Review: Software Collections - https://git.centos.org/centos/board/issue/105 + * revive next month + +## Community Architect updates + +* Would like input on a virtual event + * Release party +* Ops Tools and Messaging SIGs might need help +* Bids are out for Connect based on our best guess of when FOSDEM + +## SIG Reports + +## AOB + +* diff --git a/meetings/2024/2024-09.md b/meetings/2024/2024-09.md new file mode 100644 index 0000000..db44009 --- /dev/null +++ b/meetings/2024/2024-09.md @@ -0,0 +1,102 @@ +# 2024-09 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-09 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Troy Dawson +* Pat Riehecky +* Thomas Oulevey +* Amy Marrich +* Johnny Hughes +* Davide Cavalca +* Josh Boyer (RH Liaison) +* Mike McLean +* Shaun McCance +* Jefro Osier-Mixon + + +## Directors Absent + +* None + +## Guests + +* Lance Albertson +* lp seem ? Lukasz +* Brendan Conoboy +* benny Vasquez +* Brian Stinson +* Abdoul Aw +* Carlos Rodriguez-Fernandez + +# Agenda + +* Previous minutes + * https://hackmd.io/H1VvHAE_Qpyhm_3UU87Rnw + +## On going discussion + +* Quick update from Brendan on coordination from last meeting + * 3 weeks since last meeting, 3 way meeting between rhel,fedora and centos to be setup. More news coming next month, people are very positive about the initiative. + +## 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** + +* [#126 Charter the SIG Council](https://git.centos.org/centos/board/issue/126) + * Update from Brian + * Merge request ongoing, SIG governance still link to old wiki. Opportunity to move the content (SIG governance page, etc...) + * Follow up with Josh + * Davide: Secure boot is an element of this, but a sub project of the SIG Council rather than its focus +* [#67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)](https://git.centos.org/centos/board/issue/67) + * First activity of the SiG Council to make sure we have the right security in place + * No technical blocker, work ongoing + * Brian to update the ticket +* [#114 Create a new Centos Legacy mirror in Norway](https://git.centos.org/centos/board/issue/114) +* [#113 CentOS Stream 9 Mirror request](https://git.centos.org/centos/board/issue/113) + * Get opinion from legal (centos trademark) + * Contact the mirror + * Implication of fully managing hw or the domain + * do we "licence" the trademark to servers for this? + * Johnny The current model forsees servers fully managed by Fabian / Infra team + * Take decision and document the output for future cases + * #action Update the trademark page + +## Community Architect updates + +* CentOS Showcase virtual event, Nov 11? (Planning around Fedora) + * Finalizing date, lots of Nov activities: kubecon / federal holidays / US voting +* CentOS Connect, many hotels already booked, but conversations are happening + * In progress + * Fosdem : Feb 1st & 2nd 2025 + * Connect : Thu/Fri before ? Wed/Thu to widen our venue options ? +* Flock video are up (reupload was needed) +* Git repo to upload slides : https://gitlab.com/CentOS/promo/centos-events + +## SIG Reports + +* None + +## AOB + +* CentOS Stream 10 + * Thomas: Do we want to advertise a Stream 10 rough timeline ? + * Organize a test day (extended to SIGs, connected with showcase ?) improve docs at the same time ? blog post ? Website Stream landing page/Downloads ? +* Timeline for elections + * Sep 30th deadline for applicants + * Then check if applicant willing to serve + * ~ Oct 4th + few days to cast the votes diff --git a/meetings/2024/2024-10.md b/meetings/2024/2024-10.md new file mode 100644 index 0000000..52a5843 --- /dev/null +++ b/meetings/2024/2024-10.md @@ -0,0 +1,76 @@ +# 2024-10 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-10 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Amy +* Davide +* Pat +* Shaun +* Steve +* Thomas +* Mike +* Troy +* Jefro + +## Directors Absent + +* Johnny + +## Guests + +* benny V +* Lance +* Brendan + +# Agenda + +* Previous minutes + * https://hackmd.io/IGPEWPGsSBmeu2bAsOLBag +* Review statistic graphs + * Troy presenting + * Graph show the usage for CentOS Stream 9 and Stream 10 + * Amy: linking to the success doc effort + * https://hackmd.io/_lDmx7uRQbeJ306HVR0Rhg +* Update from Brendan Conoboy on infrastructure + * How to make things better with 20 years of history across multiple distributions + * + +## 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 + +* Waiting on bios for election. +* Please submit to CentOS Showcase CFP: https://cfp.fedoraproject.org/centos-showcase-2024-11/ +* Had to get a second round of bids for CentOS Connect, slightly tweaked format. Waiting... +* Will be at ATO. No CentOS booth, but will rep CentOS at RH booth. +* SCaLE CFP closes Nov 1. Plans unclear until I figure out Connect budget. +* FOSDEM Distros Devroom proposal submitted. +* FOSDEM CentOS/RDO/OKD stand submitted. + +## SIG Reports + +## AOB +* s390x available for cbs.centos.org + * https://lists.centos.org/hyperkitty/list/devel@lists.centos.org/thread/YW24YOCOSVFMZ5FLB3CMX2UXSUOFTVDF/ (NFV SIG has already make good use of the koji builders) + * Thanks Fabian diff --git a/meetings/2024/2024-11.md b/meetings/2024/2024-11.md new file mode 100644 index 0000000..c049277 --- /dev/null +++ b/meetings/2024/2024-11.md @@ -0,0 +1,81 @@ +# 2024-11 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-11 CentOS board meeting - Agenda + +# Attendees + +## Board members +* Amy +* Pat +* Thomas +* Troy +* Davide +* Mike +* Johnny +* Steve +* Shaun +* Jefro +* Jack + +## Directors Absent + +* None + +## Guests + +* Lance Albertson +* Brendan Conoboy + + +# Agenda + +* Previous minutes + * https://hackmd.io/e-FSGbHqTgGu9fbPlFhSIw + +* Welcome new Board Member + * Welcome Jack Aboutboul +* Update from Brendan + * Brendan will start a new doc to help gather feedback and ideas. +* Nomination and voting process + * improve communication around the process + * publish a calendar / post + * 31 days for nomination (bylaws) + * 2 weeks for bio(s) + * 2 weeks for voting + * document corner cases : no nomination, 1 nomination (add "no one" to the ballot) , etc... + * Decide to extend/shrink the board "size" prior to the election/nomination + +## 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 + +* CentOS Connect announced, CFP open: https://connect.centos.org/ +* CentOS Showcase videos: https://www.youtube.com/playlist?list=PLuRtbOXpVDjDy-jc_YXLt3BtMgGNZkFZ8 +* Working on getting web revamp in coming weeks: https://shaunm.fedorapeople.org/centos.org/ +* Working on CS10 announcement, coincide with web revamp +* Going to OLF this weekend. Fedora+CentOS BoF on Friday: https://olfconference.org/bof/#shaunmccance + + +## SIG Reports + +## AOB + + * Firefox not avaialble in CS10 / RHEL10 + * what recommendation ? diff --git a/meetings/2024/2024-12.md b/meetings/2024/2024-12.md new file mode 100644 index 0000000..8ef6a5d --- /dev/null +++ b/meetings/2024/2024-12.md @@ -0,0 +1,99 @@ +# 2024-12 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2024-12 CentOS board meeting - Agenda + +# Attendees + +## Board members +* Amy Marrich +* Davide Cavalca +* Jack Aboutboul +* Jefro Osier-Mixon +* Mike McLean +* Pat Riehecky +* Shaun McCance +* Steve Wanless +* Troy Dawson + +## Directors Absent + +* Johnny +* Thomas + +## Guests + +* benny Vasquez +* Brendan Conoboy +* Lance Albertson +* Neal Gompa + + +# Agenda + +* Previous minutes + * https://hackmd.io/K_fPKuPHSIOxvHrpGJSQJQ + +* Firefox/Thunderbird recommendation + * https://hackmd.io/ywMaDq9FRK6IVZPldG820Q + * Thanks to Alma folks for EPEL10 Firefox package! + * Shaun: recommend we build a quick docs page for browser bits + * Troy: chromium and falkon are in EPEL10 + * Davide: a quickdoc on flatpak would be good in general + +* Update from Brendan + * https://docs.google.com/document/d/18TYLkT-rifaWwgnomro6gfebcPqloh4Ethh3FAqeTv0 + * Add/Change/etc as you see fit + * Doc is currently targeted at CentOS Board but plan to add more editors as things stablize + +* SiG Council discussion + * https://git.centos.org/centos/board/issue/126 + * Name can change if necessary + * Blocking on Secure Boot seems to be unnecessary, can alter governence later as needed + * Old issue: https://git.centos.org/centos/board/issue/123 + +* Disabling GitLab Duo by default for CentOS repos + * There is not clear discussion from GitLab on how their LLM consumes/shares this information + * Having folks opt-in is fine if that is their choice + * infra ticket to follow : https://pagure.io/centos-infra/issue/1557 + +## On going discussion + +## Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* [#226 Outline election process with more specificity](https://git.centos.org/centos/centos.org/pull-request/226) + +**New issues** + +* None + +**Issues on hold** + +* + +## Community Architect updates + +* CentOS Connect CFP closes Dec 16. Submit now. Register. + * https://cfp.fedoraproject.org/centos-connect-2025/cfp +* Been very busy with revamp of www and docs. Thanks to the many who have helped. + * https://www.stg.centos.org/ + * https://docs.stg.centos.org/ +* CentOS Stream 10 release??? + * To be timed with the new website + + +## SIG Reports + +## AOB + + * Davide: Should we start encouraging folks to switch to gitlab? + * Pagure is mostly for our legacy releases + * Brendan: RHEL development is "all gitlab" with no roadmap to change + * SIGs could take advantage of the gitlab pipelines + * Conflux has CS10 targets + * The board repo and website repo are on git.centos.org and would also need a migration and a few others