[CentOS-devel] 2022-12-14 - CentOS Public Board Meeting

Fri Dec 9 23:37:13 UTC 2022
Thomas Oulevey <thomas.oulevey at cern.ch>

Hi Everyone,

Our next board meeting will take place at 21:00 UTC next week:

      `date -d "2022-12-14 21:00 UTC"`

If you would like to attend please send me an email to 
alphacc at centosproject.org (please do not reply to @centos-devel or use 
another email address) and you will receive a link to a Zoom 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/BydfmUCNi

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.
thanks,

-- 
Thomas 'alphacc' Oulevey
CentOS Board of Directors Secretary
alphacc at centosproject.org