diff --git a/meetings/2021/2021-09-08.md b/meetings/2021/2021-09-08.md new file mode 100644 index 0000000..202205f --- /dev/null +++ b/meetings/2021/2021-09-08.md @@ -0,0 +1,129 @@ +# 2021-09 CentOS board meeting + +https://hackmd.io/YC7uyaMWSFiGL_CHIrETJg + +Zoom link : https://cern.zoom.us/j/97944502954 + +Passcode will be sent to participants and guests the day the meeting takes place. + +# 2021-09 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Pat Riehecky +* Brian Exelbierd +* Davide Cavalca +* Jim Perrin +* Mike McLean +* Tru Huyhn +* Rich Bowen (Chair) +* Thomas Oulevey (Secretary) + +## Directors Absent + +* Josh Boyer +* Johnny Hughes +* Karanbir Singh + +## Guests + +* Lance Albertson +* Alain Reguera Delgado +* Neal Gompa +* Amy Marrich +* Brian Stinson +* Karsten Wade + +**Quorum at 22h05** + +# Agenda +* Previous minutes + * https://blog.centos.org/2021/08/minutes-for-centos-board-of-directors-for-2021-08-11/ + * Any Comments ? + +* Artwork SIG - Status and discussion + * https://git.centos.org/centos/Artwork/issue/1 + * Related to [#04 Definitive answer requested regarding logo design] issue + * Rich: Consult with legal: Must we get it registered, or can we just start using it? + * To be investigated + * Pat: Comments for logo consistency with arrows, can be discussed on the issue to not miss the comment + * https://git.centos.org/centos/Artwork/issue/1#comment-459 + * Extra branding is appreciated by the audience + * Move forward with the proposal, no objection. + * Thanks to Alain for all the work around the logo. + +* Operate First introduction + * https://git.centos.org/centos/board/issue/63 + * [Slides for discussion](https://docs.google.com/presentation/d/1u9tcCrn-otu9x3pZA9x6hw07Z0xYiznebcKY9nIZ39Y/) + 1. Summary and requests + 1. Introduction of Operate First, concept and community + 1. Look at the Operate First community cloud + 1. Q&A, requests + * Jim: What involvement from the board is expected and why ? + * Karsten: Help SIG and Stream development + * Jim: It could be run by the Infra SIG but need to clarify if Stream will be put forward by this RH initiative. + * Jim: Request should come from elsewhere with clear commitement. + * Neal: SIG vs Product + * Pat: How / Who? + * Karsten: + + +### 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)** + +~~* #62 Take down CentOS81 image on WSL~~ + +~~* #61 Take down CentOS8 image on WSL~~ + +~~* #06 Red Hat majority seat contradiction in governance~~ + +**New issues** + +* #63 CentOS Stream and Operate First + * See presentation above. + +* #45 CentOS variant artifacts (ISOs, disk images, etc.) branding + * posted request for feedback: https://lists.centos.org/pipermail/centos-devel/2021-September/077326.html + +* #44 Remove former Directors from various accounts and permissions + * https://git.centos.org/centos/board/blob/master/f/directors/onboarding + +* #27 Providing Official AMIs in Amazon CN regions. + +* #22 Draft all recent governance changes or ideas for Board discussion + * Board governance doc approved and published - https://www.centos.org/about/governance/board/ + * Working on SIG doc - https://hackmd.io/nvUbZqkVTXuNmSn-SSnBag + +* #03 Getting official CentOS images into Azure + +* #01 Shift Board to be more transparent in support of becoming a contributor-focused open source project + +* #04 Definitive answer requested regarding logo design (Note: Agenda item about this above) + +**Issues on hold** + +* None + + +### Community Architect updates + +* Dojo schedule will have been announced by meeting time - https://wiki.centos.org/Events/Dojo/October2021 +* We'll be at Open Source Summit in Seattle - https://events.linuxfoundation.org/open-source-summit-north-america/ - and All Things Open in Raleigh - https://www.allthingsopen.org/ + +### AOB + + * TBC + +**Adjourned at 22h55** + +###### tags: `agenda` + diff --git a/meetings/2021/2021-10-13.md b/meetings/2021/2021-10-13.md new file mode 100644 index 0000000..f139fb6 --- /dev/null +++ b/meetings/2021/2021-10-13.md @@ -0,0 +1,117 @@ +# 2021-10 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. + +# 2021-10 CentOS board meeting - Agenda + +# Attendees + +## Board members + +* Brian "bex" Exelbierd +* Thomas Oulevey +* Davide Cavalca +* Jim Perrin +* Tru Huynh +* Mike McLean +* Josh Boyer + +## Directors Absent + +* Pat Riehecky +* Karanbir Singh +* Johnny Hughes + +## Guests + +* Shaun McCance +* Matthias Runge +* Lance Albertson +* Brian Stinson +* Alfredo + +** 22h05 ** + +# Agenda + +* Previous minutes + * https://blog.centos.org/2021/09/minutes-for-centos-board-of-directors-for-2021-09-08/ + +### 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** + +* #63 CentOS Stream and Operate First (Unclear what action, if any, is needed here. Propose we close until there is an action requested.) + * close issue and wait for concrete actions +* #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?) + * Rich : publish as a policy + * Decide where we can publish it. SIG documentation would be the right. MikeM: link with trademark guidelines. + * Brian: SIGGuide wiki page would make sense +* #44 Remove former Directors from various accounts and permissions + * https://git.centos.org/centos/board/blob/master/f/directors/onboarding + * On going / no urgency but it needs to be completed for next election +* #27 Providing Official AMIs in Amazon CN regions. +* #03 Getting official CentOS images into Azure + * no updates + * Jim & Bex : it's being worked on. +* #01 Shift Board to be more transparent in support of becoming a contributor-focused open source project + * Closing this issue + * Thomas: Write a blog post about the evolution in the past year with the point of view of new members +* #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.) + * Rich : Red Hat brand contacted, no definitve answer yet + * 1/ Do we have to register a new brand ? + * Can we use the new branding before 1/ is sorted out ? + +**Issues on hold** + +* None + +### Community Architect updates + +* October CentOS Dojo update + * Dojo very successful, more non-redhatter speakers for the first time. +* Upcoming events + * All Things Open (Oct 17-19) + * Supercomputing (November 14-19) + * FOSDEM (Just announced, Feb 5-6 2022) +* Newsletter + * https://blog.centos.org/2021/10/centos-community-newsletter-october-2021/ + * https://youtu.be/RD8ikDwS6yo +* Other awesome stuff happening + * https://sigs.centos.org/ + * sigs.centos.org available thanks to Fabian. + * New visual identity stuff (See https://www.dev.centos.org/) + * +* Stream 9 launch promotion/marketing work - https://hackmd.io/RkOiWNmIQcWSubQ3emY0lg?edit + * Publicity around Stream 9 ; let the world know that it exists. + * centos-promo email to coordinate this effort. + +### SIG Reports + +* [Hyperscale SIG quarterly report](https://blog.centos.org/2021/10/centos-hyperscale-sig-quarterly-report-for-2021q3) +* [Automotive SIG quarterly report](https://lists.centos.org/pipermail/centos-devel/2021-October/077353.html) +* [Kmods SIG quarterly report](https://blog.centos.org/2021/10/kmods-sig-quarterly-report-2/) +* [Software Collections SIG quarterly report](https://blog.centos.org/2021/10/software-collections-sig-quarterly-report-october-2021/) +* [CPE Weekly Update, week of September 27th](https://lists.centos.org/pipermail/centos-devel/2021-October/077354.html) + +### AOB + +* TBC + +** Adjourned at 22h23 ** + +###### tags: `agenda`