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+ # 2021-10 CentOS board meeting
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+
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+ https://hackmd.io/@centosboard/SyMqYK24K
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+
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+ Zoom link : https://zoom.us/j/99567225678
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+
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+ Passcode will be sent to participants and guests the day the meeting takes place.
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+
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+ # 2021-10 CentOS board meeting - Agenda
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+
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+ # Attendees
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+
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+ ## Board members
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+
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+ * Brian "bex" Exelbierd
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+ * Thomas Oulevey
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+ * Davide Cavalca
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+ * Jim Perrin
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+ * Tru Huynh
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+ * Mike McLean
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+ * Josh Boyer
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+
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+ ## Directors Absent
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+
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+ * Pat Riehecky
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+ * Karanbir Singh
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+ * Johnny Hughes
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+
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+ ## Guests
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+
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+ * Shaun McCance
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+ * Matthias Runge
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+ * Lance Albertson
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+ * Brian Stinson
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+ * Alfredo
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+
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+ ** 22h05 **
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+
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+ # Agenda
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+
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+ * Previous minutes
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+ * https://blog.centos.org/2021/09/minutes-for-centos-board-of-directors-for-2021-09-08/
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+
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+ ### On going discussion
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+
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+ * Nothing to report.
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+
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+ ### Issues
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+
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+ https://git.centos.org/centos/board/issues
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+
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+ **Issues to be closed (ACTION close all of them if no objection)**
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+
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+ * None
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+
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+ **New issues**
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+
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+ * #63 CentOS Stream and Operate First (Unclear what action, if any, is needed here. Propose we close until there is an action requested.)
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+ * close issue and wait for concrete actions
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+ * #45 CentOS variant artifacts (ISOs, disk images, etc.) branding (Draft was posted to https://lists.centos.org/pipermail/centos-devel/2021-September/077326.html and there was, as far as I can tell, no comment from the community. Can we go ahead and get this published?)
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+ * Rich : publish as a policy
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+ * Decide where we can publish it. SIG documentation would be the right. MikeM: link with trademark guidelines.
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+ * Brian: SIGGuide wiki page would make sense
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+ * #44 Remove former Directors from various accounts and permissions
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+ * https://git.centos.org/centos/board/blob/master/f/directors/onboarding
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+ * On going / no urgency but it needs to be completed for next election
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+ * #27 Providing Official AMIs in Amazon CN regions.
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+ * #03 Getting official CentOS images into Azure
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+ * no updates
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+ * Jim & Bex : it's being worked on.
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+ * #01 Shift Board to be more transparent in support of becoming a contributor-focused open source project
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+ * Closing this issue
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+ * Thomas: Write a blog post about the evolution in the past year with the point of view of new members
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+ * #04 Definitive answer requested regarding logo design (This is currently in the hands of Brand. I was hoping to have some update before this meeting.)
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+ * Rich : Red Hat brand contacted, no definitve answer yet
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+ * 1/ Do we have to register a new brand ?
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+ * Can we use the new branding before 1/ is sorted out ?
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+
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+ **Issues on hold**
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+
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+ * None
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+
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+ ### Community Architect updates
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+
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+ * October CentOS Dojo update
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+ * Dojo very successful, more non-redhatter speakers for the first time.
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+ * Upcoming events
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+ * All Things Open (Oct 17-19)
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+ * Supercomputing (November 14-19)
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+ * FOSDEM (Just announced, Feb 5-6 2022)
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+ * Newsletter
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+ * https://blog.centos.org/2021/10/centos-community-newsletter-october-2021/
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+ * https://youtu.be/RD8ikDwS6yo
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+ * Other awesome stuff happening
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+ * https://sigs.centos.org/
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+ * sigs.centos.org available thanks to Fabian.
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+ * New visual identity stuff (See https://www.dev.centos.org/)
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+ *
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+ * Stream 9 launch promotion/marketing work - https://hackmd.io/RkOiWNmIQcWSubQ3emY0lg?edit
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+ * Publicity around Stream 9 ; let the world know that it exists.
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+ * centos-promo email to coordinate this effort.
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+
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+ ### SIG Reports
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+
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+ * [Hyperscale SIG quarterly report](https://blog.centos.org/2021/10/centos-hyperscale-sig-quarterly-report-for-2021q3)
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+ * [Automotive SIG quarterly report](https://lists.centos.org/pipermail/centos-devel/2021-October/077353.html)
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+ * [Kmods SIG quarterly report](https://blog.centos.org/2021/10/kmods-sig-quarterly-report-2/)
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+ * [Software Collections SIG quarterly report](https://blog.centos.org/2021/10/software-collections-sig-quarterly-report-october-2021/)
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+ * [CPE Weekly Update, week of September 27th](https://lists.centos.org/pipermail/centos-devel/2021-October/077354.html)
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+
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+ ### AOB
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+
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+ * TBC
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+
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+ ** Adjourned at 22h23 **
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+
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+ ###### tags: `agenda`
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rbowen
commented 3 years ago
Board meeting minutes September, October 2021