Hi Everyone,
Our next board meeting will take place at 21:00 UTC tomorrow `date -d "2024-03-13 21:00 UTC"`
Given that some of the board members are traveling, we may not achieve quorum, so we are planning a brief meeting.
If you would like to attend please send me an email to alphacc@centosproject.org ( please do not reply to @centos-devel or use another email address) and you will receive a link to a meeting room with a passcode, 1 hour before the meeting takes place.
The agenda can be checked at (work in progress) :
https://hackmd.io/@centosboard/BJ5Xnxapa
As a reminder we will enforce few rules :
* Wait to be recognized by the Chair before speaking * Respect the Chair when told your time to speak is over - this will allow us to remain on agenda, and complete the meetings in the allotted time * In the event that there are Board-confidential topics, these will be put at the end of the meeting, in Executive Session, and guests will be asked to leave. We hope to minimize these items, but they do sometimes happen. The most common scenarios in which this may happen are personnel issues, or information that Red Hat wishes to share with the Board, but is not yet public. * Muting of participants, or, in extreme situations, ejection from the meeting, is at the sole discretion of the Chair. * Meetings will be recorded, and published to YouTube (possibly with edits/redaction, as approved by the Directors). Thus, by joining the meeting you consent to have your presence at the meeting, and anything you say during the meeting, made public.
I hope some of you can join.
Sorry for the late announcement.
thanks, -- Thomas 'alphacc' Oulevey CentOS Board of Directors Secretary alphacc@centosproject.org