#fedora-meeting-1: Cloud (2013-10-30)
Meeting started by mattdm at 19:00:22 UTC
(full logs).
Meeting summary
- Intro (mattdm, 19:02:02)
- Mailing List vs. IRC Meetings (mattdm, 19:05:31)
- AGREED: weekly irc
meetings to start. (mattdm,
19:08:19)
- more like a checkpoint/coordination than a
"$topic: DISCUSS" type of meeting (mattdm,
19:10:22)
- "$topic: DISCUSS" should be on the mailing
list (mattdm,
19:10:36)
- ACTION: mattdm will
coordinate time for next/ongoing meeting (mattdm,
19:10:53)
- Trac Instance (mattdm, 19:11:07)
- https://fedorahosted.org/cloud/
(mattdm,
19:11:23)
- adding rbergeron and number80 as trac admins,
will add others who want to be bothered with it on request :)
(mattdm,
19:14:54)
- for example frankieonuonga (mattdm,
19:15:05)
- Draft Governance (mattdm, 19:15:53)
- https://fedoraproject.org/wiki/Cloud_WG
(mattdm,
19:15:59)
- ACTION: mattdm will
reorganize 'landing page' aspects of current draft into actual
landing page (mattdm,
19:18:03)
- IDEA: borrow from
https://fedoraproject.org/wiki/Infrastructure (mattdm,
19:18:30)
- AGREED: the liaison
to fesco will preferably be a member of fesco, but in the case there
isn't a fesco member willing to work on the behalf of the cloud WG,
a non-fesco member can be appointed liaison (samkottler)
(number80,
19:34:24)
- AGREED: the liaison
to fesco will preferably be a member of fesco, but in the case there
isn't a fesco member willing to work on the behalf of the cloud WG,
a non-fesco member can be appointed liaison (samkottler) +6
(number80,
19:35:15)
- AGREED: one member of
the cloud wg will be elected to serve as chair of the group,
organizing meetings and driving; other people will step up as needed
if chair is temporarily unavailable (+7) (mattdm,
19:47:34)
- AGREED: Because
continuity is important, Working Group members serve as long as they
are able and willing. When a position on the group becomes
available, that position will be filled by unanimous consent of the
existing members (+7) (number80,
19:58:19)
- ACTION: mattdm to
draft an update to the governance document and bring it back to the
mailing list (mattdm,
20:03:47)
- PRD Framework (mattdm, 20:04:13)
- https://fedoraproject.org/wiki/Cloud_PRD
(mattdm,
20:04:17)
Meeting ended at 20:24:41 UTC
(full logs).
Action items
- mattdm will coordinate time for next/ongoing meeting
- mattdm will reorganize 'landing page' aspects of current draft into actual landing page
- mattdm to draft an update to the governance document and bring it back to the mailing list
Action items, by person
- mattdm
- mattdm will coordinate time for next/ongoing meeting
- mattdm will reorganize 'landing page' aspects of current draft into actual landing page
- mattdm to draft an update to the governance document and bring it back to the mailing list
People present (lines said)
- mattdm (161)
- rbergeron (93)
- samkottler (76)
- number80 (76)
- frankieonuonga (50)
- jzb (28)
- red_trela (27)
- geppetto (13)
- dgilmore (11)
- zodbot (10)
- jwb (6)
- abadger1999 (3)
- nirik (2)
- sgallagh (1)
- orc_emac_ (1)
- hguemar (0)
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