#fedora-meeting-1: Fedora Server Working Group (2013-10-30)

Meeting started by sgallagh at 17:00:12 UTC (full logs).

Meeting summary

  1. init process (sgallagh, 17:00:53)
  2. Meeting frequency and times (sgallagh, 17:07:54)
    1. ACTION: - We will send another whenisgood for the US timezone shift (mizmo, 17:16:42)
    2. AGREED: Send out another whenisgood for subsequent meetings. Meeting agendas are finalized 24 hours in advance and cancellation is announced if no agenda items are listed. (mizmo, 17:20:05)
    3. AGREED: Send out another whenisgood for subsequent meetings. Meeting agendas are finalized 24 hours in advance and cancellation is announced if no agenda items are listed. (sgallagh, 17:20:05)
    4. ACTION: sgallagh send out whenisgood (sgallagh, 17:20:11)
    5. AGREED: If people cannot attend a meeting they can either pre-vote by email or ticket or else abstain-by-default (mizmo, 17:25:32)
    6. AGREED: During meetings, silence indicates consent. If people disgaree, then that will bring it to a vote. (mizmo, 17:25:42)

  3. Ticket Tracker/Wiki (sgallagh, 17:26:25)
    1. AGREED: Working documents will be stored on the Fedora project wiki. (mizmo, 17:30:12)
    2. AGREED: Meeting minutes/summaries will be posted after each meeting to both the server WG mailing list and a server WG blog to be set up (by mo) (mizmo, 17:39:38)
    3. ACTION: mizmo Set up Server WG blog (sgallagh, 17:40:04)
    4. AGREED: We'll use the Fedora project wiki for tracking the decisions we come to; if/when it becomes unwieldy we'll look for another solution (mizmo, 17:40:10)

  4. Governance Charter (sgallagh, 17:40:21)
    1. https://fedoraproject.org/wiki/User:Johannbg/ServerWG (Viking-Ice, 17:40:45)
    2. https://fedoraproject.org/wiki/User:Johannbg/ServerWG (sgallagh, 17:42:03)
    3. ACTION: everyone to take membership section of Viking-Ice's governance proposal to discussion on list and add as agenda item next week (https://fedoraproject.org/wiki/User:Johannbg/ServerWG) (mizmo, 17:57:19)
    4. ACTION: sgallagh to start agenda discussion for next week on list (mizmo, 17:59:16)
    5. ACTION: mizmo to draft strawman mission statement & vision statement (mizmo, 18:01:57)


Meeting ended at 18:05:15 UTC (full logs).

Action items

  1. - We will send another whenisgood for the US timezone shift
  2. sgallagh send out whenisgood
  3. mizmo Set up Server WG blog
  4. everyone to take membership section of Viking-Ice's governance proposal to discussion on list and add as agenda item next week (https://fedoraproject.org/wiki/User:Johannbg/ServerWG)
  5. sgallagh to start agenda discussion for next week on list
  6. mizmo to draft strawman mission statement & vision statement


Action items, by person

  1. mizmo
    1. mizmo Set up Server WG blog
    2. mizmo to draft strawman mission statement & vision statement
  2. sgallagh
    1. sgallagh send out whenisgood
    2. sgallagh to start agenda discussion for next week on list
  3. Viking-Ice
    1. everyone to take membership section of Viking-Ice's governance proposal to discussion on list and add as agenda item next week (https://fedoraproject.org/wiki/User:Johannbg/ServerWG)


People present (lines said)

  1. sgallagh (113)
  2. mizmo (93)
  3. nirik (50)
  4. simo (47)
  5. Viking-Ice (45)
  6. mitr (21)
  7. davidstrauss (17)
  8. Evolution (14)
  9. zodbot (11)
  10. mclasen (1)
  11. orc_emac_ (1)


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