From a28b9d342dcb94a8cf1aa38761799880465a769a Mon Sep 17 00:00:00 2001
From: rbowen <rbowen@rcbowen.com>
Date: Aug 11 2021 15:01:28 +0000
Subject: Missing minutes.


---

diff --git a/meetings/2020/2020-04-08.md b/meetings/2020/2020-04-08.md
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+CentOS Board - meeting minutes - 2020-04-08
+CentOS Board - meeting minutes - YYYY-MM-DD
+Attendees
+Actions
+Decisions, resolutions, and agreements
+Agenda + Minutes
+Public minutes
+Attendees
+Jim Perrin
+Johnny Hughes
+Pat Riehecky
+Karsten Wade
+Mike McLean
+Ralph Angenendt
+Karanbir Singh
+Tru
+Actions
+ACTION: Adding Thomas/Patrick to things - Karsten for GDrive, IRC channel; WHO? mailing list, else ... 
+(Carry all actions from notes below up to this section)
+Decisions, resolutions, and agreements
+Agenda + Minutes
+Welcome Thomas and Pat
+TO: One pursuit is streamlining smaller contributions inbound
+PR: Ready to fill in and work on what is needed next
+KB: Honest discussion about how the transparency is going around here and what we have to be private about
+Not suitable for public consumption
+We have the role of managing the messaging and context for interactions with Red Hat, fundamentally needs to remain private
+Most things can go into public
+More public participation
+KW:
+History of where the effort came from has a lot to do with where things are today w.r.t NDA / Privacy etc
+MM: all Directors are equal, aside from the special roles of Chair and Liaison
+CentOS Project Licensing
+Updated document combines all previous documents and concepts into one licensing policy
+Comments due 09 April
+Requirement for RH Virtual Summit, Karsten must close this before 15 April
+Make sure this is communicated wide, -announce / -devel and on website are a good enough state
+Position this as net positive move, to get the community to be a better state.
+Everything is becoming a ‘free’ licence from ‘no known one’
+CentOS Stream success criteria doc
+This is our lever in protecting the community we care about.
+What deadline can we commit to?
+Liaison role - draft?
+Bex doing RH side to present to the Board
+I can draft before May meeting so we can discuss
+Open goals refresh (doc)
+Redesign discussions updated
+Logo redesign
+Website redesign
+Bylaws
+Need to get on this one after the open goals review
+Rolling (last from 2020-02-11):
+(Private) Trademark Guidelines review:
+What works & what does not.
+What do we want to get fixed; who wants to work on that.
+(Private) Advisory Council - discussion toward a proposal - discussion draft
+On hold while goals discussion is held, which includes a review and update of governance. We’ll figure out what model we want from that and how this idea might fit.
+Any other topics aka What other things do you want on our master initiatives list?
+Stepping-up our meeting norms
+Transparency initiatives
+Public minutes
+On YYYY-MM-DD the CentOS Board of Directors met …
+
+Narrative summary of what was discussed.
+
+In support of these efforts, the Board came to the following decisions, resolutions, and agreements:
+
+Item 1
+AGREED or
+ACTION
+…
+Item N
+AGREED or
+ACTION
+
+Present at the meeting:
+
+
+(Guest)
+
+
+(Secretary)
+
+
+(Chair)
+
+