==============================================================
#fedora-meeting: Fedora Base Design Working Group (2013-11-08)
==============================================================


Meeting started by pknirsch at 15:00:59 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2013-11-08/fedora_base_design_working_group.2013-11-08-15.00.log.html
.



Meeting summary
---------------
* Governance discussion & draft  (pknirsch, 15:12:13)
  * LINK: https://fedoraproject.org/wiki/Server/Governance_Charter
    (jwb, 15:17:02)
  * LINK: https://fedoraproject.org/wiki/Server/Governance_Charter looks
    good :)  (haraldh, 15:19:36)
  * AGREED:   (haraldh, 15:20:05)
  * AGREED: Proposal: Take the server governance charter and replace the
    names and present to FESCO for approval  (pknirsch, 15:22:11)
  * ACTION: haraldh  Proposal: Take the server governance charter and
    replace the names and present to FESCO for approval  (pknirsch,
    15:23:36)

* Regular meeting times  (pknirsch, 15:28:03)
  * Keep meeting time at 15:00 UTC for the time being  (pknirsch,
    15:33:00)

* Base mailing list discussion  (pknirsch, 15:33:28)
  * AGREED:   (haraldh, 15:37:11)
  * AGREED: Stay with fedora-devel mailinglist, use [Base] in subject to
    indicate emails around Base Design discussions  (pknirsch, 15:39:33)

* Role of Base Design group discussion  (pknirsch, 15:42:57)
  * LINK:
    https://fedoraproject.org/wiki/Critical_path_package?rd=Critical_path_packages#Where_can_I_find_the_critical_path.3F
    (dgilmore, 15:45:34)
  * LINK:
    https://admin.fedoraproject.org/pkgdb/lists/critpath?tg_format=plain&collctn_list=f20
    (dgilmore, 15:45:57)
  * LINK: http://fpaste.org/52688/38392758/   (pknirsch, 16:19:54)
  * Base definition: installer, compose tools, minimal install (for some
    definition there), and functionality the majority products want to
    use  (pknirsch, 16:21:30)

* Open Floor  (pknirsch, 16:25:50)
  * jreznik working on a communication plan with other WGs  (pknirsch,
    16:33:25)
  * ACTION: jreznik working on a communication plan with other WGs
    (pknirsch, 16:34:04)

Meeting ended at 16:41:32 UTC.




Action Items
------------
* haraldh  Proposal: Take the server governance charter and replace the
  names and present to FESCO for approval
* jreznik working on a communication plan with other WGs




Action Items, by person
-----------------------
* haraldh
  * haraldh  Proposal: Take the server governance charter and replace
    the names and present to FESCO for approval
* jreznik
  * jreznik working on a communication plan with other WGs
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* pknirsch (195)
* dgilmore (105)
* haraldh (69)
* jreznik (68)
* jwb (57)
* masta (15)
* zodbot (9)
* kmacleod (1)
* sgallagh (1)
* Southern_Gentlem (1)




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