# Board minutes: 2014-05-21

## Agenda:

c7 : Whats needed

numbering

problem statement ( Mike .. )

potential solution might be to use date stamp

7.XXYY-<tag>

xx ⇒ year 2 bits

yy => month ( to match RHEL dates )

<tag> => potentially something that other variants can use

but we might need a default TAG ( Final ?  )

Would help if it the default started with an “A” so that it could be iterated after that easily

have a rough draft via Jason Brooks ( RH OSAS  Comms person ) by 23rd / 27th

altsrc

expectations internal to RH already point to people expecting git.centos.org being source upstream

feedback from HiPEx Spring was that people who care / are tracking conversations, already also expect git.c.o

Can we can push git as primary without breaking FTP per-se?

secureboot

Clarify the position on access for Red Hat owners / hosted

there might be exceptions in the future ( but those would be well defined ) 

default policy would be to allow community access as needed

Call for a mailing list vote on CERN people position ( if we want them in, and if we want them to run the koji )

we might need more board meetings in the coming weeks, make sure that we set expectations with everyone.