Blame static/minutes/2014/march/centos-devel.2014-03-19-20.58.txt

c3b3e1
======================================================================================================================
c3b3e1
#centos-devel: Board meeting live http://centos.org/media - agenda for today:  Storage and Cloud-related SIG proposals
c3b3e1
======================================================================================================================
c3b3e1
c3b3e1
c3b3e1
Meeting started by quaid at 20:58:13 UTC. The full logs are available at
c3b3e1
centos-devel/2014/centos-devel.2014-03-19-20.58.log.html .
c3b3e1
c3b3e1
c3b3e1
c3b3e1
Meeting summary
c3b3e1
---------------
c3b3e1
* LINK: http://www.youtube.com/watch?v=muUOhg12FKs   (kbsingh, 21:04:26)
c3b3e1
* Storage SIG proposal  (quaid, 21:07:26)
c3b3e1
  * LINK: http://wiki.centos.org/SpecialInterestGroup/Storage/Proposal
c3b3e1
    (quaid, 21:07:28)
c3b3e1
  * AGREED: we have a quorum  (quaid, 21:09:25)
c3b3e1
  * SIG members currently include Ceph and Gluster  (quaid, 21:12:20)
c3b3e1
  * SIG members include Patrick Mcgarry (Ceph) and Lalatendu Mohanty
c3b3e1
    (GlusterFS) and KBSingh (Board mentor/liaison)  (quaid, 21:13:28)
c3b3e1
  * Need to work on repository structure  (quaid, 21:18:16)
c3b3e1
  * qemu dependencies mean work with the Cloud * SIG who adopts qemu to
c3b3e1
    figure out if it can be worked together, hierarchical setup, with
c3b3e1
    maintain-your-own the last possible answer :)  (quaid, 21:18:56)
c3b3e1
  * a storage SIG repository could be cleaner and keep things out of
c3b3e1
    CentOS Extras and CentOS Plus  (quaid, 21:22:45)
c3b3e1
  * ACTION: need to consider best way to handle questions from IRC,
c3b3e1
    Twitter, etc. for live Board hangouts.  (quaid, 21:27:27)
c3b3e1
  * AGREED: start new SIG work on main -devel and users lists, then
c3b3e1
    branch as needed  (quaid, 21:36:01)
c3b3e1
  * IDEA: having an all-SIGs-overview mailing list for cross-SIG
c3b3e1
    coordination (esp. if things move from -devel)  (quaid, 21:36:24)
c3b3e1
  * ACTION: make sure new SIG work gets exposure of ~first 3 months on
c3b3e1
    main centos-devel list  (quaid, 21:37:18)
c3b3e1
  * IDEA: have a SIG coordinators (or all maintainers) should have a
c3b3e1
    chat every few weeks, such as a public Hangout or IRC  (quaid,
c3b3e1
    21:37:45)
c3b3e1
  * AGREED: quorum voted yes to Storage SIG propsals  (quaid, 21:39:48)
c3b3e1
  * ACTION: KB to follow up with Jim and Tru  (quaid, 21:40:00)
c3b3e1
  * ACTION: KB to send call-to-action to -devel list  (quaid, 21:40:11)
c3b3e1
  * IDEA: include CentOS package/build expert, Ceph will bring their
c3b3e1
    maintainer  (quaid, 21:40:41)
c3b3e1
  * LINK:
c3b3e1
    http://wiki.centos.org/SpecialInterestGroup/CloudInstance/Proposal
c3b3e1
    (kbsingh, 21:42:06)
c3b3e1
  * LINK:
c3b3e1
    http://wiki.centos.org/SpecialInterestGroup/CloudInstance/Proposal
c3b3e1
    (mikem23, 21:42:08)
c3b3e1
c3b3e1
* Cloud Instance SIG  (quaid, 21:42:22)
c3b3e1
  * LINK:
c3b3e1
    http://wiki.centos.org/SpecialInterestGroup/CloudInstance/Proposal
c3b3e1
    (quaid, 21:42:27)
c3b3e1
  * the intention of this SIG is to have folks who know what they are
c3b3e1
    doing and represent mindshare, come together and help us build
c3b3e1
    images that work across cloud providers, meet best practices,
c3b3e1
    development environments, tuned up for environments.  (quaid,
c3b3e1
    21:43:24)
c3b3e1
  * primary charter is to bring in existing experts to help us build
c3b3e1
    images  (quaid, 21:43:36)
c3b3e1
  * SIG will deliver a basic image that others can bundle with their
c3b3e1
    RPMs to do their own image  (quaid, 21:49:53)
c3b3e1
  * cloud-init, minimizing for certain instances, perf tuning for
c3b3e1
    certain hypervisors  (quaid, 21:50:13)
c3b3e1
  * most of the work will be kickstart files v. RPMs  (quaid, 21:50:37)
c3b3e1
  * IDEA: SIG is focused on tuning and curating the image, but there is
c3b3e1
    room in the scope to provide multiple images tuned for various
c3b3e1
    environments  (quaid, 21:51:47)
c3b3e1
  * Primary interface will be with the Core SIG  (quaid, 21:53:40)
c3b3e1
  * SIG is requesting cloud.centos.org as a source (with an API?) for
c3b3e1
    distributing images, cf. mirror.centos.org for packages  (quaid,
c3b3e1
    21:54:30)
c3b3e1
  * QA for images are basic/essential, may look to spread out toward
c3b3e1
    different hypervisors  (quaid, 22:00:10)
c3b3e1
  * IDEA: having 2 physical machines ready for a few hours every day for
c3b3e1
    QA  (quaid, 22:00:24)
c3b3e1
  * IDEA: it would be nice to have a process to promote image when they
c3b3e1
    get enough testing/traction to official installation media.
c3b3e1
    (alphacc, 22:04:42)
c3b3e1
  * AGREED: Vote agrees to the Cloud Instance SIG proposal; follow-up to
c3b3e1
    happen with Jim and Tru to confirm their votes  (quaid, 22:07:45)
c3b3e1
  * ACTION: KB to follow-up with Jim and Tru about this vote  (quaid,
c3b3e1
    22:08:03)
c3b3e1
  * ACTION: SIG needs to define primary point of contact/coordinator
c3b3e1
    (quaid, 22:08:18)
c3b3e1
c3b3e1
Meeting ended at 22:09:20 UTC.
c3b3e1
c3b3e1
c3b3e1
c3b3e1
c3b3e1
Action Items
c3b3e1
------------
c3b3e1
* need to consider best way to handle questions from IRC, Twitter, etc.
c3b3e1
  for live Board hangouts.
c3b3e1
* make sure new SIG work gets exposure of ~first 3 months on main
c3b3e1
  centos-devel list
c3b3e1
* KB to follow up with Jim and Tru
c3b3e1
* KB to send call-to-action to -devel list
c3b3e1
* KB to follow-up with Jim and Tru about this vote
c3b3e1
* SIG needs to define primary point of contact/coordinator
c3b3e1
c3b3e1
c3b3e1
c3b3e1
c3b3e1
Action Items, by person
c3b3e1
-----------------------
c3b3e1
* **UNASSIGNED**
c3b3e1
  * need to consider best way to handle questions from IRC, Twitter,
c3b3e1
    etc. for live Board hangouts.
c3b3e1
  * make sure new SIG work gets exposure of ~first 3 months on main
c3b3e1
    centos-devel list
c3b3e1
  * KB to follow up with Jim and Tru
c3b3e1
  * KB to send call-to-action to -devel list
c3b3e1
  * KB to follow-up with Jim and Tru about this vote
c3b3e1
  * SIG needs to define primary point of contact/coordinator
c3b3e1
c3b3e1
c3b3e1
c3b3e1
c3b3e1
People Present (lines said)
c3b3e1
---------------------------
c3b3e1
* quaid (51)
c3b3e1
* kbsingh (9)
c3b3e1
* Evolution (7)
c3b3e1
* scuttlemonkey (7)
c3b3e1
* alphacc (6)
c3b3e1
* centbot (3)
c3b3e1
* TrevorH (3)
c3b3e1
* range (1)
c3b3e1
* mikem23 (1)
c3b3e1
* hughesjr (0)
c3b3e1
* Arrfab (0)
c3b3e1
* tru_tru (0)
c3b3e1
c3b3e1
c3b3e1
c3b3e1
c3b3e1
Generated by `MeetBot`_ 0.1.4
c3b3e1
c3b3e1
.. _`MeetBot`: http://wiki.debian.org/MeetBot