* Be responsive to highly important or critical items raised by the Chair or Liaison (both defined below), including attending urgent or emergency Board meetings, to provide a quorum and conduct voting or other necessary actions.

  * Strive to conduct Board business transparently following the principles of the open source way.

  The CentOS Governing Board shall include two named roles: a Chair and a Liaison, which shall be present at all times on the Board. The Board is responsible for appointing one Board member as Chair. Red Hat is responsible for appointing the Liaison role to a Board member, who must be a Red Hat employee.