===================================
#fedora-meeting: Board (2014-10-06)
===================================


Meeting started by mattdm at 17:00:43 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2014-10-06/board.2014-10-06-17.00.log.html
.



Meeting summary
---------------
* Welcomes, hellos, etc.  (mattdm, 17:00:49)

* Agenda  (mattdm, 17:06:46)
  * LINK: https://fedorahosted.org/board/ticket/12   (mattdm, 17:06:51)

* Is consensus process adequately described?  (mattdm, 17:09:18)
  * ACTION: mattdm to update draft to clarify that lack of consensus is
    negative votes (esp in the context of the deadlock scenario)
    (mattdm, 17:23:04)
  * ACTION: mattdm to add that any project member can ask for lazy
    consensus to be extended to full consensus if they have a concern
    (mattdm, 17:44:50)

* Term limits?  (mattdm, 17:51:26)
  * ACTION: mattdm to remove six-month "cooloff" period from elected
    seats  (mattdm, 17:53:40)

* Selection of area-representative seats (particularly outreach)
  (mattdm, 17:53:48)
  * we agree to engage FAmSCo now to handle this election but those of
    us who are interested in broader outreach leadership can pursue it
    (mattdm, 18:02:16)

* Minor: change order as gholms suggests?  (mattdm, 18:02:39)

* Other?  (mattdm, 18:05:54)

* diversity advisor  (mattdm, 18:06:41)

* Next steps!  (mattdm, 18:16:53)
  * ACTION: mattdm to make ticket for board vote by Wednesday.  (mattdm,
    18:19:02)
  * ACTION: inode0 to (attempt) to write general broad announcement of
    coming change  (mattdm, 18:23:18)

Meeting ended at 18:26:11 UTC.




Action Items
------------
* mattdm to update draft to clarify that lack of consensus is negative
  votes (esp in the context of the deadlock scenario)
* mattdm to add that any project member can ask for lazy consensus to be
  extended to full consensus if they have a concern
* mattdm to remove six-month "cooloff" period from elected seats
* mattdm to make ticket for board vote by Wednesday.
* inode0 to (attempt) to write general broad announcement of coming
  change




Action Items, by person
-----------------------
* inode0
  * inode0 to (attempt) to write general broad announcement of coming
    change
* mattdm
  * mattdm to update draft to clarify that lack of consensus is negative
    votes (esp in the context of the deadlock scenario)
  * mattdm to add that any project member can ask for lazy consensus to
    be extended to full consensus if they have a concern
  * mattdm to remove six-month "cooloff" period from elected seats
  * mattdm to make ticket for board vote by Wednesday.
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (141)
* number80 (48)
* inode0 (44)
* jwb (37)
* gholms (21)
* cwickert (17)
* yn1v (15)
* zodbot (7)
* misc (4)
* jreznik (2)
* mjg59 (0)
* Sparks (0)




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