[CentOS-devel] Agenda for CentOS Board of Directors meeting for 2019-12-13

Karsten Wade

kwade at redhat.com
Fri Dec 13 18:34:34 UTC 2019

On Wednesday 18 December 2019, the CentOS Board of Directors will hold 
it's last meeting of the 2019 calendar year. Below is the agenda for 
that meeting that can be shared with the community and wider public.

FYI, the "consent agenda" are items that have been discussed on mailing 
list or another forum where the Directors have reached consensus. This 
consent agenda is a way to capture and formalize those decisions, and to 
give Directors a final chance to bring an item up for discussion in a 
meeting before the decision is final.


    *Public agenda*



    Looking at if Community Platform Engineering (CPE) can begin to
    build and release CentOS Linux 8 and CentOS Stream into various
    public clouds.


    Review of signing and release solutions for SIGs in the new year.


    Rolling (last from 2019-11-13):


        Any other topics aka “What other things do you want on our key
        initiatives list for 2020?”


        New branding work underway


            Website update work:


            Framework proposed into logo discussion:


        Looking at new Board membership and structure (ongoing)


        Stepping-up our meeting norms (ongoing)


        Transparency initiatives (ongoing)

      Public agenda consent items


    Secretary role revitalized -- not formally in the governance yet,
    role is delegated meeting organization duties from the Chair to
    include calling for meetings, managing the private and public agenda
    for meetings, and handling the creation and release of private and
    public minutes. Karsten has volunteered to take this role until
    approximately June 2020.


    Board intending to confirm support for planning a shift to sharing
    auth backends with the Fedora Project.


Karsten Wade [he/him/his]| Senior Community Architect | @quaid
Red Hat Open Source Program Office (OSPO) : @redhatopen
https://community.redhat.com | https://next.redhat.com | https://theopensourceway.org
gpg: AD0E0C41 | https://red.ht/sig

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