From c8224b7b1d423ff140cad5582b1241228f46860f Mon Sep 17 00:00:00 2001 From: Shaun McCance Date: Apr 11 2025 15:51:07 +0000 Subject: Adding 2025 meeting minutes --- diff --git a/meetings/2025/2025-01.md b/meetings/2025/2025-01.md new file mode 100644 index 0000000..fcdc9ae --- /dev/null +++ b/meetings/2025/2025-01.md @@ -0,0 +1,84 @@ +# 2025-01 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2025-01 CentOS board meeting - Agenda + +# Attendees + +## Board members +* Amy Marrich +* Davide Cavalca +* Jack Aboutboul +* Jefro Osier-Mixon +* Mike McLean +* Pat Riehecky +* Steve Wanless +* Thomas Oulevey +* Troy Dawson +* Shaun McCance + +## Directors Absent + +* Johnny + +## Guests + +* Brendan Conoboy +* Lance Albertson +* Neal Gompa + + +# Agenda + +* Previous minutes + * https://hackmd.io/EmjFAiD_Swif-d2f5EPsyw + +* Update from Brendan + * https://docs.google.com/document/d/18TYLkT-rifaWwgnomro6gfebcPqloh4Ethh3FAqeTv0 + * Virtual kickoff to drive doc and meetings + * Use the doc as a basis for the conversation + * Try to get groups together in person at Connect/ScaLe/Summit/Devconf? + +* SiG Council discussion follow-up + * https://git.centos.org/centos/board/issue/126 + * Old issue: https://git.centos.org/centos/board/issue/123 + * Feeback from Brian + * Put comments on the document before Friday + a week to vote + +* Switch to Gitlab follow-up + * Work needed on Centpkg + * Clarification on the license + * Shaun will reach out to Gitlab to update logo and confirm we can do this + +## On going discussion + +## Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* + +**New issues** + +* None + +**Issues on hold** + +* + +## Community Architect updates + +* This is your reminder to register for Connect and get a room from our room block. +* Not having a Connect reception. But probably a loose social night. And there's the board dinner. What night is each thing? +* We will have a CentOS+Fedora Classroom at SCaLE. Probably not doing our own booth, but instead sharing with Fedora. +* It's already time to talk about the next CentOS Showcase. April? +* Let's talk about a meeting at Red Hat Summit. + + +## SIG Reports + +## AOB + diff --git a/meetings/2025/2025-02.md b/meetings/2025/2025-02.md new file mode 100644 index 0000000..fbf9da0 --- /dev/null +++ b/meetings/2025/2025-02.md @@ -0,0 +1,96 @@ +# 2025-02 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2025-02 CentOS board meeting - Agenda + +# Attendees + +## Board members +* Amy +* Davide +* Jack +* Jefro +* Johnny +* Mike +* Pat +* Shaun +* Steve +* Thomas +* Troy + +## Directors Absent + +* None + +## Guests + +* Brendan Conoboy +* Jonathan Wright +* Lance Albertson +* Michel Lind +* Neal Gompa + + +# Agenda + +* Previous minutes + * https://hackmd.io/8hJph7Z8TgS9eG1WBoo5Dw + +* Highlights FRCL (Fedora, RHEL, CentOS Leadership) meeting at Connect + * https://docs.google.com/document/d/18TYLkT-rifaWwgnomro6gfebcPqloh4Ethh3FAqeTv0/edit?tab=t.0 + * Can we possibly do something in Boston? + * Follow-up email from Brendan in the next week + +* SiG Council discussion follow-up + * https://git.centos.org/centos/centos.org/pull-request/255 has been merged with 5 of 9 votes - Chair did not vote + +* GitLab update + * Davide: Hyperscale SIG moved their workflows, all good so far. + * Access to runners to be sorted out + * Gitlab license discussion ongoing + * Troy: centpkg status ? Davide: too early but will work on it later on + +* Fast Track SiG + * https://git.centos.org/centos/board/issue/130 + * Fast track packages to include valuable fixes before release/integration (CentOS 7 centosplus like repo ?) + * Michel: regardless of approval or not, it can be pushed to users. Short lived packages. No expectation to be systematically upstreamed. + * Johnny: Make it clear this is not RHEL plan/commitment + * Mike: Criteria ? Neal: new point release of a pkg ? write the guideline and redirect to other SIG if the expectation are different. + * Thomas: Stream 9 & 10 in the planning ? yes + * Discussion continued on the scope of updates/deliverable + +## 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 + +* Connect attendance 127 in-person, 27 were walk-in. 11 no-shows. +* Connect videos: https://www.youtube.com/playlist?list=PLuRtbOXpVDjDCM16tT5KHPbz3_Fy0vNzR +* New events pages: https://centos.org/events/ +* Fedora+CentOS Classroom at SCaLE: https://www.socallinuxexpo.org/scale/22x/presentations/fedoracentos-classroom +* Let's have a CentOS Showcase in April. Do you have a Monday you like? + * Target Monday the 7th of April + + +## SIG Reports + +## AOB + + * Works on the docs after FOSDEM. Blog post incoming. + diff --git a/meetings/2025/2025-03.md b/meetings/2025/2025-03.md new file mode 100644 index 0000000..82f03b1 --- /dev/null +++ b/meetings/2025/2025-03.md @@ -0,0 +1,96 @@ +# 2025-03 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2025-03 CentOS board meeting - Agenda + +# Attendees + +## Board members +* Amy +* Davide +* Jack +* Jefro +* Johnny +* Pat +* Shaun +* Steve +* Thomas +* Troy + +## Directors Absent + +* Mike + +## Guests + +* benny Vasquez +* Jonathan Wright +* Lance Albertson +* Michel Lind + + +# Agenda + +* Previous minutes + * https://hackmd.io/0Nr_2MZPShC5oYjuY2XvJw + +* Board leadership check-in + * No new candidate for any position + * We can continue with the current leadership, and it has been approved by the board. + +* FRCL (Fedora, RHEL, CentOS Leadership) check in + * Can we possibly do something in Boston? + * Board meeting : location booked in RH offices on Sunday 9am + + +* GitLab update + * Good success from testing by Hyperscale + * Still waiting to get with GitLab to confirm our contract + * nested virt possible? + +* Fast Track SiG + * https://git.centos.org/centos/board/issue/130 + * Getting patches in faster + * Possibility of new functionality + * Naming ? "Proposed-updates" less confuding than FT + * Pat: Package withdrawn workflow to be discussed + * SIG Approved + * Follow up the creation procedure and report to next board meeting + + +## 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** + +* See below + +**Issues on hold** + +* [#67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)(https://git.centos.org/centos/board/issue/67) + * New issue #132 asking about this + * Combined issues + +## Community Architect updates + +* CentOS Showcase on April 7. CFP open: https://www.centos.org/events/showcase-2025-04/ +* SCaLE went great. Fedora+CentOS Classroom was well-attended. Booth had lots of traffic. https://www.centos.org/events/scale22x-2025/ +* Flock CFP closed last week - news by next week. + + +## SIG Reports + +* None +* Troy: Status of SIG Council ? Revive the work around this SIG. Troy will follow-up. E-Mail SIG chairs. + +## AOB + + * Next meeting : `date -d "2025-04-09 20:00 UTC"` diff --git a/meetings/2025/2025-04.md b/meetings/2025/2025-04.md new file mode 100644 index 0000000..9a02510 --- /dev/null +++ b/meetings/2025/2025-04.md @@ -0,0 +1,102 @@ +# 2025-04 CentOS board meeting + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2025-04 CentOS board meeting - Agenda + +# Attendees + +## Board members +* Amy +* Davide +* Jack +* Jefro +* Mike +* Pat +* Steve +* Thomas +* Troy + + +## Directors Absent + +* Jonny + +## Guests + +* Michel +* Neal + + +# Agenda + +* Previous minutes + * https://hackmd.io/zxUK5fYPTdicSUrOS12G9Q + +* FRCL (Fedora, RHEL, CentOS Leadership) check in? + * Matrix room created and people invited to join. + * Jack: In person meeting ? Targeting Thursday Afternoon Summit Week. + +* GitLab update + * Shaun and Davide met with Gitlab. No issue on gitlab.com in term of licenses. + * Hyperscale use it extensively + * Datacentre move plan deciding what to do with git.centos.org + * Figure out where we want to move old archives but profit from the datacenter move to do it. + * no clear list of things on pagure.io that are CentOS specific + * Davide: moving everything to one place creates unification + * Neal: the lookaside is also important and suggests not git-lfs + * Shaun: also the board repo and public website is on git.centos.org + * Thomas: Make an inventory of things outside of rpms/ - add a comment fo the mailing list thread to see if there are some concerns. + * Davide: Talk about Github also, if we want to unify those repos too. + +* Proposed Updates SiG + * Pat: Is there pending issues ? + * Michel: Released RPMs for CS9 / CS10. It's going well. Working on the website. + * Shaun: short lifecycle of packages / worth doing a Monthly recap ? Consume the list in the newsletter. + * Pat: maybe pick a summary of interesting packages ? + * Jack/Amy: maybe a link to the website ? + * Thanks for all the work ! + + +## On going discussion + +## Issues + +https://git.centos.org/centos/board/issues + +**Issues to be closed (ACTION close all of them if no objection)** + +* None + +**New issues** + +* [#156 Permission to publish official CS WSL images in Microsofts distribution manifest](https://git.centos.org/centos/board/issue/156) + * Troy: Alternate images SIG, let's do official WSL images + * Vote on the idea ? and feedback from Steve on Red Hat position. + * Shaun: There were some blocker on Microsoft/Red Hat legal + * Jack: Effort from Microsoft to unblock the situation + * Troy: Microsoft changed their model few months ago. A better model is now available, image pushed every 3 to 6 months. + * Q: Is somebody against the idea until we confirm Red Hat approval with Steve ? Voting async on the ticket. + +* See below + +**Issues on hold** + +* [#67 Trusting the SIGs by default, from a CentOS Project perspective (Secureboot)(https://git.centos.org/centos/board/issue/67) + * Secure boot update ? + * Shaun: Bootloader team on top of it + * Davide: movement in the SHIM ticket - work still pending for SIGs + +## Community Architect updates + +* Showcase had a good turnout. Videos later this week. +* Met with GitLab. Discussed in GitLab update above. +* I filed reviews for all SIGs. Please have a look at them. + +## SIG Reports + +* None + +## AOB + + * Next meeting : `date -d "2025-05-14 20:00 UTC"`