#fedora-meeting-1: Cloud (2013-10-30)

Meeting started by mattdm at 19:00:22 UTC (full logs).

Meeting summary

  1. Intro (mattdm, 19:02:02)
  2. Mailing List vs. IRC Meetings (mattdm, 19:05:31)
    1. AGREED: weekly irc meetings to start. (mattdm, 19:08:19)
    2. more like a checkpoint/coordination than a "$topic: DISCUSS" type of meeting (mattdm, 19:10:22)
    3. "$topic: DISCUSS" should be on the mailing list (mattdm, 19:10:36)
    4. ACTION: mattdm will coordinate time for next/ongoing meeting (mattdm, 19:10:53)

  3. Trac Instance (mattdm, 19:11:07)
    1. https://fedorahosted.org/cloud/ (mattdm, 19:11:23)
    2. adding rbergeron and number80 as trac admins, will add others who want to be bothered with it on request :) (mattdm, 19:14:54)
    3. for example frankieonuonga (mattdm, 19:15:05)

  4. Draft Governance (mattdm, 19:15:53)
    1. https://fedoraproject.org/wiki/Cloud_WG (mattdm, 19:15:59)
    2. ACTION: mattdm will reorganize 'landing page' aspects of current draft into actual landing page (mattdm, 19:18:03)
    3. IDEA: borrow from https://fedoraproject.org/wiki/Infrastructure (mattdm, 19:18:30)
    4. 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)
    5. 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)
    6. 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)
    7. 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)
    8. ACTION: mattdm to draft an update to the governance document and bring it back to the mailing list (mattdm, 20:03:47)

  5. PRD Framework (mattdm, 20:04:13)
    1. https://fedoraproject.org/wiki/Cloud_PRD (mattdm, 20:04:17)


Meeting ended at 20:24:41 UTC (full logs).

Action items

  1. mattdm will coordinate time for next/ongoing meeting
  2. mattdm will reorganize 'landing page' aspects of current draft into actual landing page
  3. mattdm to draft an update to the governance document and bring it back to the mailing list


Action items, by person

  1. mattdm
    1. mattdm will coordinate time for next/ongoing meeting
    2. mattdm will reorganize 'landing page' aspects of current draft into actual landing page
    3. mattdm to draft an update to the governance document and bring it back to the mailing list


People present (lines said)

  1. mattdm (161)
  2. rbergeron (93)
  3. samkottler (76)
  4. number80 (76)
  5. frankieonuonga (50)
  6. jzb (28)
  7. red_trela (27)
  8. geppetto (13)
  9. dgilmore (11)
  10. zodbot (10)
  11. jwb (6)
  12. abadger1999 (3)
  13. nirik (2)
  14. sgallagh (1)
  15. orc_emac_ (1)
  16. hguemar (0)


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