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====================================================================
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#centos-devel: CentOS Board meeting - SIG proposals & other business
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====================================================================
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Meeting started by quaid at 21:55:53 UTC. The full logs are available at
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centos-devel/2014/centos-devel.2014-04-02-21.55.log.html .
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Meeting summary
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---------------
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* We have a quorum of Board members, safe to proceed :)  (quaid,
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  21:58:58)
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* Desktop SIG proposal  (quaid, 21:59:20)
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  * current boundaries for the SIG are to include alternate desktop
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    environments (DEs) with the future expansion in to styling  (quaid,
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    22:18:46)
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  * a SIG boundary is to not include non-open source nor software with
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    potential or real legal issues  (quaid, 22:19:21)
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  * SIG may carry packages that are later than what is in EPEL if it
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    feels the need  (quaid, 22:20:05)
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  * target for CentOS 7* to start, back to CentOS 6* as time and
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    interest permits  (quaid, 22:25:00)
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  * ACTION: smooge to work up a formal proposal  (quaid, 22:50:46)
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  * ACTION: SIG needs to consider what release formats to use (ISO,
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    netinstall, all-in-one-spins, etc.)  (quaid, 22:51:57)
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  * IDEA: project wide work on Anaconda to fold in all groups/variants
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    will help the Desktop SIG needs for respins, etc.  (quaid, 22:53:33)
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  * IDEA: discuss about respins using packages not built on centos infra
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    and so not signed by us  (Arrfab, 22:56:56)
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Meeting ended at 23:08:36 UTC.
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Action Items
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------------
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* smooge to work up a formal proposal
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* SIG needs to consider what release formats to use (ISO, netinstall,
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  all-in-one-spins, etc.)
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Action Items, by person
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-----------------------
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* smooge
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  * smooge to work up a formal proposal
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* **UNASSIGNED**
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  * SIG needs to consider what release formats to use (ISO, netinstall,
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    all-in-one-spins, etc.)
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People Present (lines said)
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---------------------------
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* dan408 (46)
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* quaid (42)
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* smooge (40)
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* Evolution (34)
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* kbsingh (19)
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* hughesjr (12)
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* Arrfab (11)
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* centbot (3)
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* tru_tru (3)
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* cctrieloff (2)
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* wolfy (1)
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* range (0)
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.. _`MeetBot`: http://wiki.debian.org/MeetBot