13:32:59 <JoeJulian> #startmeeting
13:32:59 <zodbot> Meeting started Wed Sep 18 13:32:59 2013 UTC.  The chair is JoeJulian. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:32:59 <zodbot> Useful Commands: #action #agreed #halp #info #idea #link #topic.
13:34:05 <JoeJulian> #meetingtopic Minutes
13:34:06 <semiosis> http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting
13:34:20 <JoeJulian> http://meetbot.fedoraproject.org/gluster-meeting/2013-06-12/gluster-meeting.2013-06-12-13.36.html
13:34:24 <johnmark> #link http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting
13:36:02 * jimjag has
13:36:04 <JoeJulian> #link http://www.gluster.org/community/documentation/index.php/Governance/Gluster_Community_Board
13:36:49 <semiosis> http://www.gluster.org/community/documentation/index.php/Gluster_Community_Governance_Overview
13:47:08 <JoeJulian> #meetingtopic Governance Document
13:48:00 <JoeJulian> #topic voting
13:48:47 <JoeJulian> The board shouldn't be involved in that level of minutia, but rather to establish guidelines
13:49:55 <JoeJulian> #meetingtopic  Indications of a Healthy Project
13:50:21 <JoeJulian> #topic Diversity of contributors
13:51:15 <JoeJulian> #idea to identify a project as mature, more than one entity should be involved in the project
13:51:50 <JoeJulian> #idea maturity in drupal modules is driven by the community
13:52:41 <JoeJulian> #idea ASF doesn't define any project as mature. They define the community as mature.
13:55:16 <JoeJulian> #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?
13:58:30 <JoeJulian> #idea the board should provide guidelines and recommendations for project maturity
13:59:53 <JoeJulian> Why would like to take a crack at that? (John Mark stares intently at Lance)
14:00:17 <JoeJulian> #action Lance agrees to take a crack at it.
14:00:34 <JoeJulian> #meetingtopic Review Letter of Intent
14:01:03 <JoeJulian> #link http://www.gluster.org/community/documentation/index.php/Letter_of_Intent
14:05:48 <JoeJulian> What is the incentive to sign the letter of intent?
14:06:46 <JoeJulian> RedHat owns the Gluster trademark, Red Hat is able to take that away.
14:07:22 <JoeJulian> Under current conditions Red Hat partners are the most likely to be involved.
14:08:52 <JoeJulian> It seems to be beneficial to the trademark owner to stay open.
14:10:12 <JoeJulian> #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.
14:12:19 <JoeJulian> #idea Join the Outer Curve Foundation?
14:14:35 <JoeJulian> Creating our own foundation is a lot of work, a distraction from our goals, etc, etc.
14:15:08 <JoeJulian> #idea examine existing foundations that would suit our goals
14:25:39 <semiosis> dropped call again
14:30:24 <semiosis> [unintelligble mumbling]
14:31:45 <JoeJulian> The mumbling was discussing various forge projects and their contributors and potential level of maturity.
14:32:04 <semiosis> thx
14:32:12 <JoeJulian> #meetingtopic steering committee
14:33:15 <semiosis> tmux?
14:33:22 <semiosis> did i hear correctly?
14:33:32 <JoeJulian> pmux
14:33:36 <semiosis> oh
14:33:44 <JoeJulian> #link https://github.com/iij/pmux
14:33:51 <semiosis> got it
14:42:00 <semiosis> what was that?
14:42:38 <JoeJulian> HP and/or OpenStack has Zul, some sort of CI integration thing.
14:42:43 <semiosis> thx
14:42:56 <Ramereth> #link http://ci.openstack.org/zuul/
14:44:21 <ke4qqq> #link https://archive.fosdem.org/2013/schedule/event/opennebula/
14:44:26 <JoeJulian> #idea We don't need a Technical Steering Committee since they have no ability to affect change in the contributing projects.
14:45:14 <JoeJulian> #meetingtopic Branding
14:45:53 <JoeJulian> #idea Hire Chris Grahams (sp?)
14:46:29 <ke4qqq> 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
14:46:50 <ke4qqq> ^^ link to Chris Grams book "The Ad Free Brand"
14:46:53 <JoeJulian> Marketing committee would work on trade show presence, unified message, social media, etc.
14:47:38 <JoeJulian> John Mark could ask for an Anna. May currently have a Ruth.
14:47:50 <JoeJulian> JMW needs a Karin
14:48:06 <ke4qqq> JMW wants a Karen.
14:48:38 <JoeJulian> JMW turns beet red.
14:48:52 <jimjag> better than 'beat red'
14:49:28 <semiosis> what's in that new orleans coffee?!
14:49:51 <JoeJulian> BP Oil!
14:50:56 <JoeJulian> #action Work with an agency first. Develop a committee second.
14:51:07 <JoeJulian> #meetingtopic Board Members
14:51:14 <JoeJulian> #topic Anand Avati
14:51:18 <semiosis> action item: define the gluster.org image/brand
14:51:30 <semiosis> "I know what GlusterFS is, but what is Gluster.org?"
14:52:34 <JoeJulian> #topic Theron Connery (sp?)
14:52:42 <ke4qqq> Conrey
14:52:52 <JoeJulian> #topic Theron Conrey
14:53:01 <ke4qqq> or as I refer to him "The Ron Conrey" :)
14:54:46 <jimjag> Ugg. phone died. calling back
14:55:17 <JoeJulian> Theron's done real operations. He has a voice. Downside is minimal engagement with the rest of the community.
14:55:47 <JoeJulian> Do we want ... Joe and Lewis are obvious contributors ... with everyone else it's less obvious.
14:55:49 <JoeJulian> He's likely to travel.
14:57:08 <JoeJulian> #action johnmark will submit their names for vote to the mailing list.
14:57:31 <JoeJulian> #topic Citrix
14:57:40 <semiosis> #action get a gluster.org polycomm for future meetings
14:57:51 <JoeJulian> +1
14:57:58 <semiosis> worst conf call quality evar
14:58:05 <JoeJulian> #topic Harvard
14:58:12 <JoeJulian> HPC use case
14:59:28 <johnmark> lol
15:00:16 <johnmark> *talk to Jared re: voip phone
15:00:22 <semiosis> yay voip!
15:02:16 * ke4qqq would like to see us doing these meetings more often, perhaps via GTM or Goog Hangouts or something similar
15:02:59 <JoeJulian> #endmeeting