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