============================================
#fedora-meeting: Env and Stacks (2013-11-05)
============================================


Meeting started by mmaslano at 16:02:38 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2013-11-05/environment_and_stacks.2013-11-05-16.02.log.html
.



Meeting summary
---------------
* init process  (mmaslano, 16:05:34)

* communication channels  (mmaslano, 16:06:15)
  * mailing list was set env-and-stacks@lists.fedoraproject.org
    (mmaslano, 16:12:19)
  * no new irc channel because of many time zones most of the
    communication will be happening on mailing list  (mmaslano,
    16:13:00)

* Meeting frequency and times  (mmaslano, 16:15:26)
  * LINK: http://whenisgood.net/fedenvstk/results/q3gmp7   (abadger1999,
    16:24:49)
  * odd and even weeks will have different time for meetings because of
    time zones  (mmaslano, 16:30:02)
  * AGREED: 16:00 UTC for week starting 19th November  (mmaslano,
    16:31:00)
  * everyone will look at whenisgood and will try to pick second date.
    The preferred time by juhp_ and bkabrda should be acceptable for
    most of the group  (mmaslano, 16:33:58)

* trac  (mmaslano, 16:34:06)
  * handsome_pirate will create wiki for our WG  (mmaslano, 16:41:28)

* Discussions around the WG governance charter  (mmaslano, 16:42:01)
  * LINK: https://fedoraproject.org/wiki/Cloud/Governance is Cloud's
    (handsome_pirate, 16:45:14)
  * abadger1999 will put together a governance draft  (mmaslano,
    17:05:57)
  * LINK:
    https://lists.fedoraproject.org/pipermail/desktop/2013-October/008245.html
    (juhp_, 17:11:49)
  * rest of the discussion will happen on mailing list. abadger1999 will
    write up the charter as soon as we will know what do we want to do
    (mmaslano, 17:32:28)

* Open Floor  (mmaslano, 17:34:59)

Meeting ended at 17:37:58 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* handsome_pirate (85)
* mmaslano (83)
* abadger1999 (70)
* tjanez (46)
* juhp_ (41)
* drieden (18)
* samkottler (15)
* hhorak (15)
* pkovar (10)
* zodbot (4)
* nirik (2)
* masta (1)
* pknirsch (1)




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