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Blame meetings/2021/2021-05-12

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Quorum and started at :05
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Directors in attendance were:
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    Jim Perrin
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    Tru Huynh
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    Pat Riehecky
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    Mike McLean
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    Brian Exelbierd (Red Hat Liaison)
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    Thomas Oulevey (Secretary)
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Others in attendance:
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    Rich Bowen (Community Manager, Chair)
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    Amy Marrich
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    Alfredo Moralejo
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    Josh Boyer
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    Davide Cavalca
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    Paul Isaac’s
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Topic:  CentOS Stream Feature Request SIG approval
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The SIG was approved. Closing issue [#33].
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Topic: Departure of Board members and Board nominations
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    Cleaning up accesses from old board members. Tracking progress in [#44].
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    6 nominations received. Nomination process is still open. Board is happy to keep the nomination process open for a few more weeks.
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    Candidates will be contacted in advance before names are published. Interview with the board will follow.
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Proposal: Monthly meeting with the community to discuss board meeting outcome
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    Monthly meeting, scheduled for the week after a board meeting, where board members can discuss the meeting with the community
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    Approved, Rich will check the best format (IRC, other ?) and propose a timeslot.
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Reviewed issues :
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    [#03] Getting official CentOS images into Azure + AWS Cloud images status and [#27] Providing Official AMIs in Amazon CN regions. ; the board would like to have a summary from the Infrastructure SIG on the status of AWS images and on-going issues/challenges.
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    [#22] Draft all recent governance changes or ideas for Board discussion ; the document is still being improved and will be published to the community when ready.
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    [#32] Consolidate CentOS Twitter presence to @CentOS ; @centosproject is now @centos on Twitter.
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Adjournment at :38