# 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.