[CentOS-devel] Agenda Board of Directors meeting 2012-02-12

Wed Feb 12 07:39:56 UTC 2020
Karsten Wade <kwade at redhat.com>

== agenda 2020-02-12



1. Do Directors have any questions or concerns about the process being followed to
   update the CentOS Project logo? Full story in this blog post by Tuomas Kuosmanen: 
   1. Specific design concerns should be handled on centos-devel or in the design
      repo discussion.
2. Having a face-to-face Board and/or leadership meeting in or near Paris in Summer
   2020. What month might be good for Directors?
3. Directors and other Project leaders are invited and encouraged to collaborate
   with the now four community architects from Red Hat working in/around the CentOS
Project: Rich Bowen, Brian Exelbierd, Tuomas Kuosmanen, and Karsten Wade.
4. Report out from Karsten on the Board interview/working session room at the Brussels
   CentOS Dojo.
5. Consent items:
   1. Adopt minutes from 2020-01-08 meeting
   2. Noting that Fabian Arrotin has resigned his role as a CentOS Project Director as
      of October 2019.
6. Rolling (last from 2020-01-08):
   1. Any other topics aka What other things do you want on our master initiatives list?
   2. Stepping-up our meeting norms
   3. Transparency initiatives

== notes/thoughts

Hi all, travel and the awesome CentOS Dojo in Brussels caught me a few days behind on
finishing the agenda for this meeting. Honestly, my processes are still evolving over
how late to bring in items, keep adding until the last hours, and/or when to call a
cut-off and publish.

You can read Rich's report of the Dojo here:


Video from Dojo presentations has begun to be available in our YouTube channel:


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