==============================
#fedora-meeting: modularity wg
==============================


Meeting started by langdon at 15:02:54 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-03-31/modularity_wg.2016-03-31-15.02.log.html
.



Meeting summary
---------------
* roll call  (langdon, 15:03:56)

* context setting  (langdon, 15:07:12)
  * LINK: https://fedoraproject.org/wiki/Modularization   (langdon,
    15:08:12)
  * modularization wiki page  (langdon, 15:08:19)
  * LINK: https://fedoraproject.org/wiki/Modularity_Working_Group
    (langdon, 15:08:38)
  * modularity working group wiki page  (langdon, 15:08:50)

* number of voting members  (langdon, 15:12:47)

* number of voting members & term of service  (langdon, 15:13:42)
  * LINK: https://fedoraproject.org/wiki/Server/Governance_Charter
    (sgallagh, 15:17:23)
  * ACTION: langdon to modify wiki page to show proposed governance and
    then send to mailing list for approval  (langdon, 15:29:55)

* when should the meetings be  (langdon, 15:30:36)
  * AGREED: meeting time is weekly on thursdays at 15h UTC  (langdon,
    15:34:54)
  * ACTION: langdon to update fedocal "correctly"  (langdon, 15:35:11)

* what to deliver & when  (langdon, 15:35:37)

* how to do stuff  (langdon, 15:38:18)
  * LINK: http://taiga.fedorainfracloud.org/project/langdon-modularity/
    Modularity taiga board  (sctw, 15:47:21)
  * LINK: http://taiga.fedorainfracloud.org/   (langdon, 15:47:36)
  * taiga deployment seems to work much better for you to go 1) login
    once using fas; 2) ask someone to add you to modify the board/take
    cards .. but pre-invite does not seem to work well  (langdon,
    15:56:07)
  * AGREED: agile-y approach, using taiga, potentially modifiable by the
    WG voting members  (langdon, 15:58:03)
  * ACTION: wg needs to write up the details of the approach  (langdon,
    15:58:21)
  * ACTION: wg needs to solve how to demo  (langdon, 15:58:44)
  * to join the taiga project and take cards: 1) login in to taiga using
    fas; 2) send email to langdon@fp.o with your *target* email address
    for your me@fp.o acccount  (langdon, 16:03:03)
  * we have #fedora-modularization for discussion.. so please join us
    there any time  (langdon, 16:05:25)

Meeting ended at 16:07:28 UTC.




Action Items
------------
* langdon to modify wiki page to show proposed governance and then send
  to mailing list for approval
* langdon to update fedocal "correctly"
* wg needs to write up the details of the approach
* wg needs to solve how to demo




Action Items, by person
-----------------------
* langdon
  * langdon to modify wiki page to show proposed governance and then
    send to mailing list for approval
  * langdon to update fedocal "correctly"
* **UNASSIGNED**
  * wg needs to write up the details of the approach
  * wg needs to solve how to demo




People Present (lines said)
---------------------------
* langdon (125)
* lkocman (24)
* sgallagh (23)
* zodbot (19)
* bconoboy (14)
* sctw (14)
* geppetto (12)
* haraldh (11)
* mattdm (10)
* contyk (9)
* jwb (6)
* nils (4)
* maxamillion (4)
* masta (3)
* msrb (2)
* hhorak (2)
* jreznik (2)
* tflink (1)
* adamw (1)
* msekleta (1)




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