Blame meetings/2014/2014-08-13.md

7936f7
# Board minutes 2014-08-14
7936f7
## Attending:
7936f7
* Ralph
7936f7
* Carl
7936f7
* Mike
7936f7
* Johnny
7936f7
* Jim
7936f7
* KB
7936f7
7936f7
7936f7
# Agenda:
7936f7
## SIG Overview and recap 
7936f7
### Virt SIG
7936f7
* cbs access is now available to them
7936f7
* qemu version convo 
7936f7
* libivrt stable version
7936f7
### Cloud Instance SIG 
7936f7
* AMI’s are with AWS, waiting QA signoff
7936f7
* vagrant cloud setup
7936f7
* GCE images ETA 10 - 12 days 
7936f7
* docker images in prod
7936f7
* consolidated builders in RDU
7936f7
* Dir structure
7936f7
 * workout with tigert
7936f7
 * signed json api (?)
7936f7
* ###Storage SIG
7936f7
* glusterfs - test builds done
7936f7
* working on docs
7936f7
* ceph: might offload to gluster guy
7936f7
###Atomic SIG
7936f7
* builds automation
7936f7
* getting ready to release in a week or so
7936f7
* handover to atomic sig folks longer term
7936f7
* SME Server
7936f7
* deadending, needs action
7936f7
* Voip
7936f7
* patrick working behind the scenes, will get proposal in - already has packages to go for asterisk
7936f7
### Cloud Infra
7936f7
* kushan das, from EUCA came up today, unsure what he is able to do
7936f7
7936f7
## CI SIG Conversation
ba067e
* naming QA SIg or CI SIG
ba067e
 * jim / ralph /carl / kb / johnny  are ok with CI sIG
ba067e
 * could it mean CI for the C project or CI oriented spin
ba067e
* SIG onboarding process
ba067e
* Board has decided that CI is an area of attention and focus, where we can build value for upstreams and users, and we should investigate options around that area for now.
7936f7
## dojo
ba067e
* write up what a process might be ( Karsten )
ba067e
* workout how budgets work and how we might do allocations
7936f7
7936f7
## face2face at Dojo Barcelona
7936f7