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# 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 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.