===============================
#gluster-meeting: Board Members
===============================


Meeting started by JoeJulian at 13:32:59 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/gluster-meeting/2013-09-18/gluster-meeting.2013-09-18-13.32.log.html
.



Meeting summary
---------------
* LINK:
  http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting
  (semiosis, 13:34:06)
* LINK:
  http://meetbot.fedoraproject.org/gluster-meeting/2013-06-12/gluster-meeting.2013-06-12-13.36.html
  (JoeJulian, 13:34:20)
* LINK:
  http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting
  (johnmark, 13:34:24)
* LINK:
  http://www.gluster.org/community/documentation/index.php/Governance/Gluster_Community_Board
  (JoeJulian, 13:36:04)
* LINK:
  http://www.gluster.org/community/documentation/index.php/Gluster_Community_Governance_Overview
  (semiosis, 13:36:49)
* voting  (JoeJulian, 13:48:00)

* Diversity of contributors  (JoeJulian, 13:50:21)
  * IDEA: to identify a project as mature, more than one entity should
    be involved in the project  (JoeJulian, 13:51:15)
  * IDEA: maturity in drupal modules is driven by the community
    (JoeJulian, 13:51:50)
  * IDEA: ASF doesn't define any project as mature. They define the
    community as mature.  (JoeJulian, 13:52:41)
  * 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)
  * IDEA: the board should provide guidelines and recommendations for
    project maturity  (JoeJulian, 13:58:30)
  * ACTION: Lance agrees to take a crack at it.  (JoeJulian, 14:00:17)
  * LINK:
    http://www.gluster.org/community/documentation/index.php/Letter_of_Intent
    (JoeJulian, 14:01:03)
  * 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)
  * IDEA: Join the Outer Curve Foundation?  (JoeJulian, 14:12:19)
  * IDEA: examine existing foundations that would suit our goals
    (JoeJulian, 14:15:08)
  * LINK: https://github.com/iij/pmux   (JoeJulian, 14:33:44)
  * LINK: http://ci.openstack.org/zuul/   (Ramereth, 14:42:56)
  * LINK: https://archive.fosdem.org/2013/schedule/event/opennebula/
    (ke4qqq, 14:44:21)
  * 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)
  * IDEA: Hire Chris Grahams (sp?)  (JoeJulian, 14:45:53)
  * LINK:
    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)
  * ACTION: Work with an agency first. Develop a committee second.
    (JoeJulian, 14:50:56)

* Anand Avati  (JoeJulian, 14:51:14)

* Theron Connery (sp?)  (JoeJulian, 14:52:34)

* Theron Conrey  (JoeJulian, 14:52:52)
  * ACTION: johnmark will submit their names for vote to the mailing
    list.  (JoeJulian, 14:57:08)

* Citrix  (JoeJulian, 14:57:31)
  * ACTION: get a gluster.org polycomm for future meetings  (semiosis,
    14:57:40)

* Harvard  (JoeJulian, 14:58:05)

Meeting ended at 15:02:59 UTC.




Action Items
------------
* Lance agrees to take a crack at it.
* 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.
* Work with an agency first. Develop a committee second.
* johnmark will submit their names for vote to the mailing list.
* get a gluster.org polycomm for future meetings




Action Items, by person
-----------------------
* johnmark
  * johnmark will submit their names for vote to the mailing list.
* **UNASSIGNED**
  * Lance agrees to take a crack at it.
  * 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.
  * Work with an agency first. Develop a committee second.
  * get a gluster.org polycomm for future meetings




People Present (lines said)
---------------------------
* JoeJulian (53)
* semiosis (17)
* ke4qqq (7)
* johnmark (3)
* jimjag (3)
* zodbot (2)
* Ramereth (1)




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