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#fedora-meeting-1: Server Working Group Weekly Meeting
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Meeting started by mizmo at 16:02:30 UTC. The full logs are available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-11-05/fedora-meeting-1.2013-11-05-16.02.log.html
.



Meeting summary
---------------
* roll call  (mizmo, 16:02:39)

* agenda  (mizmo, 16:05:11)
  * LINK:
    https://lists.fedoraproject.org/pipermail/server/2013-November/000425.html
    (mizmo, 16:05:38)

* Finalizing the Governance Charter  (mizmo, 16:06:58)
  * LINK: https://fedoraproject.org/wiki/Server/Governance_Charter
    (mizmo, 16:07:13)
  * AGREED: In the governance charter, we will drop group mappings, with
    a note saying we'd love involvement from any parts of the project.
    (mizmo, 16:23:41)

* Finalizing the Governance Charter: Term Limits  (mizmo, 16:23:58)
  * AGREED: We'll add a section to the governance charter setting
    6-month membership confirmation periods, but we will also revisit
    that decision in 6 months time based on the community activity, how
    long we intend to exist, etc.  (mizmo, 16:51:49)
  * AGREED: 'Quorum' for our purposes is at least 5 '+1' votes, and is
    not proportional to the number of members attending the meeting
    where the vote takes place.  (mizmo, 16:56:31)
  * AGREED: (revision) The number of votes required to pass a vote is at
    least 5 '+1' votes,  and is not proportional to the number of
    members attending the meeting where the vote takes place.  (mizmo,
    16:58:10)
  * ACTION: mizmo to take agreed points and edit the governance charter
    (mizmo, 17:00:08)
  * AGREED: We'll stay and work through more items on the agenda
    (mizmo, 17:02:39)

* Is Fedora Server One Product?  (mizmo, 17:03:04)
  * LINK:
    https://fedoraproject.org/wiki/Server/Product_Requirements_Document
    (mizmo, 17:09:18)
  * ACTION: mizmo to set up short term / long term goals document on
    wiki  (mizmo, 17:45:40)
  * AGREED: Fedora Sevrer is a common base platform with 'featured
    application stacks' built on top of it. We commit to produce, test
    and distribute these application stacks.  (mizmo, 17:45:51)
  * AGREED: Our primary deliverable for January should be the definition
    of how we're going to prepare the platform and the requirements for
    an application stack to be promoted to first-tier inclusion.
    (mizmo, 18:00:40)
  * AGREED: (revised)  Our primary deliverable for January should be the
    definition of how we're going to prepare the platform and the
    requirements for an application stack to be promoted to featured
    status.  (mizmo, 18:02:02)

Meeting ended at 18:03:12 UTC.




Action Items
------------
* mizmo to take agreed points and edit the governance charter
* mizmo to set up short term / long term goals document on wiki




Action Items, by person
-----------------------
* mizmo
  * mizmo to take agreed points and edit the governance charter
  * mizmo to set up short term / long term goals document on wiki
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mizmo (190)
* Viking-Ice (156)
* nirik (112)
* sgallagh (63)
* mitr (59)
* tuanta (23)
* Evolution (7)
* zodbot (6)
* kde_tony (4)




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