#gluster-meeting: Board Members

Meeting summary

1. 1. http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting (semiosis, 13:34:06)
   2. http://meetbot.fedoraproject.org/gluster-meeting/2013-06-12/gluster-meeting.2013-06-12-13.36.html (JoeJulian, 13:34:20)
   3. http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting (johnmark, 13:34:24)
   4. http://www.gluster.org/community/documentation/index.php/Governance/Gluster_Community_Board (JoeJulian, 13:36:04)
   5. http://www.gluster.org/community/documentation/index.php/Gluster_Community_Governance_Overview (semiosis, 13:36:49)
   
   
2. voting (JoeJulian, 13:48:00)
   
3. Diversity of contributors (JoeJulian, 13:50:21)
   1. IDEA: to identify a project as mature, more than one entity should be involved in the project (JoeJulian, 13:51:15)
   2. IDEA: maturity in drupal modules is driven by the community (JoeJulian, 13:51:50)
   3. IDEA: ASF doesn't define any project as mature. They define the community as mature. (JoeJulian, 13:52:41)
   4. IDEA: Do people use it? Are people depending on it? Are other people using it in production and can I rely on that use to satisfy my own production requirements? (JoeJulian, 13:55:16)
   5. IDEA: the board should provide guidelines and recommendations for project maturity (JoeJulian, 13:58:30)
   6. ACTION: Lance agrees to take a crack at it. (JoeJulian, 14:00:17)
   7. http://www.gluster.org/community/documentation/index.php/Letter_of_Intent (JoeJulian, 14:01:03)
   8. ACTION: John Mark is going to convene a meeting with Red Hat execs to move Gluster.org into a foundation of its own, or as part of another foundation. (JoeJulian, 14:10:12)
   9. IDEA: Join the Outer Curve Foundation? (JoeJulian, 14:12:19)
   10. IDEA: examine existing foundations that would suit our goals (JoeJulian, 14:15:08)
   11. https://github.com/iij/pmux (JoeJulian, 14:33:44)
   12. http://ci.openstack.org/zuul/ (Ramereth, 14:42:56)
   13. https://archive.fosdem.org/2013/schedule/event/opennebula/ (ke4qqq, 14:44:21)
   14. IDEA: We don't need a Technical Steering Committee since they have no ability to affect change in the contributing projects. (JoeJulian, 14:44:26)
   15. IDEA: Hire Chris Grahams (sp?) (JoeJulian, 14:45:53)
   16. http://www.amazon.com/gp/product/0789748029/ref=as_li_ss_tl?ie=UTF8&camp=1789&creative=390957&creativeASIN=0789748029&linkCode=as2&tag=c4vetpro-20 (ke4qqq, 14:46:29)
   17. ACTION: Work with an agency first. Develop a committee second. (JoeJulian, 14:50:56)
   
   
4. Anand Avati (JoeJulian, 14:51:14)
   
5. Theron Connery (sp?) (JoeJulian, 14:52:34)
   
6. Theron Conrey (JoeJulian, 14:52:52)
   1. ACTION: johnmark will submit their names for vote to the mailing list. (JoeJulian, 14:57:08)
   
   
7. Citrix (JoeJulian, 14:57:31)
   1. ACTION: get a gluster.org polycomm for future meetings (semiosis, 14:57:40)
   
   
8. Harvard (JoeJulian, 14:58:05)

Action items

1. Lance agrees to take a crack at it.
2. John Mark is going to convene a meeting with Red Hat execs to move Gluster.org into a foundation of its own, or as part of another foundation.
3. Work with an agency first. Develop a committee second.
4. johnmark will submit their names for vote to the mailing list.
5. get a gluster.org polycomm for future meetings

Action items, by person

1. johnmark
   1. johnmark will submit their names for vote to the mailing list.
2. UNASSIGNED
   1. Lance agrees to take a crack at it.
   2. John Mark is going to convene a meeting with Red Hat execs to move Gluster.org into a foundation of its own, or as part of another foundation.
   3. Work with an agency first. Develop a committee second.
   4. get a gluster.org polycomm for future meetings

People present (lines said)

1. JoeJulian (53)
2. semiosis (17)
3. ke4qqq (7)
4. johnmark (3)
5. jimjag (3)
6. zodbot (2)
7. Ramereth (1)