# 2014-02-26 Board Meeting!

## Attending

* Karanbir Singh

* Jim Perrin

* Fabian Arrotin

* Carl Trieloff

* Mike McLean

## Agenda

* Trademark

* SIG-focused open meeting

* Document sent around

* CoreOS

## Actions

* Trademark examples for FAQ.

## Notes

###Trademark

* Some public discussion is covering our base for us, people are schooling other people on the subject by using the guidelines.

* We still want to put up some examples and improve the FAQ.

* Need a process for how to reach out to people in violation of the trademark.

* Will let people use logo for t-shirts if they are given away.

###Hardware

* were getting 600gb disks in the new hs23’s ( to fill out existing chassis )

* were also getting 600gb disks for ibm 2u storage box

###SIG

* google-hangout(?) please check kit

* prop for

 * centos-virt

 * centos-cloud

 * another ( maybe voip sig )

 * Desktop ( jim  )

 * hosting sig - not moving too far / too fast.

 * storage sig: they need something to make it worthwhile, cloud sig might deliver something, not much interest from gluster - beyond the emails to centos-devel

packaging /extending stuff SIG:

###CoreOS

* minimal kernel

* centos-7 derived

* maybe into an existing SIG or bootstrap a new

### What should be the SIG status be for ‘re-branding’ CentOS