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Blame minutes/2014/march/centos-devel.2014-03-05-21.04.txt

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#centos-devel: CentOS Board public meeting
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==========================================
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Meeting started by quaid at 21:04:16 UTC. The full logs are available at
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centos-devel/2014/centos-devel.2014-03-05-21.04.log.html .
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Meeting summary
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---------------
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* Core S  (quaid, 21:07:11)
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* Core SIG  (quaid, 21:07:19)
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  * although RHEL 7 upstream isn't doing a 32-bit build, we have reason
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    to do it as part of building the main distro.  (quaid, 21:08:39)
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  * IDEA: 32-bit is part of Core SIG  (quaid, 21:08:44)
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  * IDEA: or 32-bit is it's own SIG  (quaid, 21:08:49)
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  * for 64-bit we don't need to build 32-bit ISOs, make sure installs
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    work, and make sure kernels work  (quaid, 21:09:37)
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  * IDEA: we could do most of the work in the Core SIG and have the
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    32-bit SIG focus on the final ISO building and testing  (quaid,
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    21:09:54)
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  * AGREED: Core SIG can produce 32-bit RPMs, and 32-bit SIG can focus
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    on building and testing ISOs; as that SIG gains merit they can gain
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    more access to do the work; all of the work could be tested as part
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    of the QA.  (quaid, 21:16:42)
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* Virt SIG proposal  (quaid, 21:17:09)
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  * Virt SIG would be for all virtualization-related updated software
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    needs, bootstrapping with Xen  (quaid, 21:25:36)
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  * IDEA: SIGs should look to the common e.g. qemu in Virt SIG (even to
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    maybe carry a patch for them) before carrying their own variation of
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    a package in their own SIG  (quaid, 21:30:39)
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  * IDEA: make it so everyone can consume from central  (quaid,
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    21:31:02)
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  * IDEA: Virt SIG could be a good place for carrying the latest
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    upstream KVM for those who want it  (quaid, 21:31:25)
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  * Virt SIG will also need to carry a new libvirt  (quaid, 21:32:17)
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  * LINK: http://wiki.centos.org/SpecialInterestGroup/Core   (quaid,
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    21:32:57)
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  * ACTION: Core SIG needs to update it's charter & run that by the
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    Board  (quaid, 21:36:12)
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  * 'CentOS' in the Core SIG description means "CentOS Linux, controls
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    everything not done by other SIGs, is the core OS"  (quaid,
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    21:40:25)
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  * IDEA: have an Infra SIG that takes the infrastructure management
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    work off the hands of the Core SIG, who can then maintian just the
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    build system (or systems for the community builders)  (quaid,
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    21:41:38)
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  * AGREED: tentatively agreed to approve Virt SIG proposal as new
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    charter, upcoming content on the Wiki; need to get input from Tru
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    (quaid, 21:50:37)
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* Any other business?  (quaid, 21:50:43)
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  * In general, we'll be able to bring up functional SIGs e.g.
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    Documentation, QA, Promo, Artwork, etc.; have a dependency on an
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    auth system to share resources granularly v. all-or-nothing  (quaid,
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    21:56:23)
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  * Jim Perrin has been working with FreeIPA and Fedora Auth System
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    (FAS) to see how they compare; FreeIPA looks really nice & would be
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    a good reference story; FAS has all the features we need but is
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    really customized.  (quaid, 22:00:49)
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Meeting ended at 22:03:45 UTC.
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Action Items
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------------
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* Core SIG needs to update it's charter & run that by the Board
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Action Items, by person
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-----------------------
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* **UNASSIGNED**
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  * Core SIG needs to update it's charter & run that by the Board
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People Present (lines said)
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---------------------------
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* quaid (41)
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* Evolution (15)
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* toracat (12)
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* hughesjr (9)
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* range (4)
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* csieh (4)
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* centbot (3)
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* kbsingh (2)
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* ccmolik (1)
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* Arrfab (1)
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