#gluster-meeting: Board Members
Meeting started by JoeJulian at 13:32:59 UTC
(full logs).
Meeting summary
-
- http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting
(semiosis,
13:34:06)
- http://meetbot.fedoraproject.org/gluster-meeting/2013-06-12/gluster-meeting.2013-06-12-13.36.html
(JoeJulian,
13:34:20)
- http://www.gluster.org/community/documentation/index.php/GlusterBoardMeeting
(johnmark,
13:34:24)
- http://www.gluster.org/community/documentation/index.php/Governance/Gluster_Community_Board
(JoeJulian,
13:36:04)
- 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)
- 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)
- https://github.com/iij/pmux
(JoeJulian,
14:33:44)
- http://ci.openstack.org/zuul/
(Ramereth,
14:42:56)
- 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)
- 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
(full logs).
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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