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