# Board minutes 2014-08-14
## Attending:
* Ralph
* Carl
* Mike
* Johnny
* Jim
* KB


# Agenda:
## SIG Overview and recap 
### Virt SIG
* cbs access is now available to them
* qemu version convo 
* libivrt stable version
### Cloud Instance SIG 
* AMI’s are with AWS, waiting QA signoff
* vagrant cloud setup
* GCE images ETA 10 - 12 days 
* docker images in prod
* consolidated builders in RDU
* Dir structure
 * workout with tigert
 * signed json api (?)
* ###Storage SIG
* glusterfs - test builds done
* working on docs
* ceph: might offload to gluster guy
###Atomic SIG
* builds automation
* getting ready to release in a week or so
* handover to atomic sig folks longer term
* SME Server
* deadending, needs action
* Voip
* patrick working behind the scenes, will get proposal in - already has packages to go for asterisk
### Cloud Infra
* kushan das, from EUCA came up today, unsure what he is able to do

## CI SIG Conversation
naming QA SIg or CI SIG
jim / ralph /carl / kb / johnny  are ok with CI sIG
could it mean CI for the C project or CI oriented spin
SIG onboarding process
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.
## dojo
write up what a process might be ( Karsten )
workout how budgets work and how we might do allocations

## face2face at Dojo Barcelona