#fedora-meeting-1: Server Working Group Weekly Meeting (2014-12-09)

Meeting summary

1. roll call (sgallagh, 16:05:28)
   
2. Agenda (sgallagh, 16:08:46)
   1. Agenda Item: Select new WG member (sgallagh, 16:09:09)
   2. Agenda Item: Fedora 22 High-Level Planning (sgallagh, 16:09:19)
   
   
3. Select new WG member (sgallagh, 16:11:04)
   1. Candidate: Dan Callaghan (sgallagh, 16:11:32)
   2. Candidate: Brandon Vincent (sgallagh, 16:11:32)
   3. Candidate: Dan Mossor (sgallagh, 16:11:32)
   4. Candidate: Danishka Navin (sgallagh, 16:11:32)
   5. Candidate: Michael J Wolf (sgallagh, 16:11:32)
   6. Reminder to all candidates: a seat on the Working Group is not required to participate in the Fedora Server SIG (sgallagh, 16:12:30)
   7. https://fedoraproject.org/wiki/User:Dmossor/ServerWG-persona (danofsatx-kf, 16:35:01)
   8. The Server WG feels that Danishka Navin would be most helpful as a teammate with tuanta at this time. (sgallagh, 16:39:20)
   9. The Server WG looks forward to working with Michael Wolf in the Server SIG, but we feel that there was not enough information in his self-nomination to make a fair determination for a seat on the Working Group. (sgallagh, 16:41:50)
   10. The Server WG looks forward to collaborating with Dan Callaghan, but without a certainty of being able to meet the time-commitment, we will not give him the open seat at this time. (sgallagh, 16:49:16)
   11. AGREED: Dan Mossor (danofsatx) will join the Fedora Server Working Group as a full member (+7, 0, -0) (sgallagh, 17:02:44)
   
   
4. Open Floor (sgallagh, 17:03:35)

Action items

1. (none)

People present (lines said)

1. sgallagh (103)
2. simo (39)
3. omzim (36)
4. junland (27)
5. danofsatx-kf (26)
6. bvincent (23)
7. danofsatx (17)
8. tuanta (17)
9. zodbot (15)
10. adamw (11)
11. stefw (9)
12. nirik (2)
13. masta (2)
14. danofsatx-work (1)
15. mitr (0)
16. mizmo (0)