Agenda for Env-and-Stacks WG meeting (2014-01-21)

[Marcela Mašláňová]

WG meeting will be at 13:00 UTC in #fedora-meeting on Freenode.

== Topic ==
PRD was approved on mailing list. Possible further discussion about tasks:
https://fedoraproject.org/wiki/Env_and_Stacks/Product_Requirements_Document

I can't attend tomorrow, could someone chair the meeting? How to do it 
is mentioned on wiki page of Env and Stacks WG:
https://fedoraproject.org/wiki/Env_and_Stacks/

Marcela

[Jens-Ulrik Petersen]

>  https://fedoraproject.org/wiki/Env_and_Stacks/ 
BTW I did a little updating of the top page:

- moved it to [[Env_and_Stacks]]
- added mailing list
- added governance
  - I think the Governance doc should be moved to [[Env_and_Stacks/Governance]]?

Jens

Summary/Minutes from today's Env-and-Stacks WG Meeting (2014-01-21)

[Tadej Janež]

=============================================
#fedora-meeting: Env and Stacks  (2014-01-21)
=============================================


Meeting started by tjanez at 13:03:19 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2014-01-21/env-and-stacks...
.



Meeting summary
---------------
* init process  (tjanez, 13:05:29)

* PRD follow-up  (tjanez, 13:07:26)
  * We will wait for FESCo's comments/suggestions on the PRD and then
    make further clean-ups and modifications to it.  (tjanez, 13:15:20)

* Making a plan for the tasks/goals set in the PRD  (tjanez, 13:15:54)
  * ACTION: juhp_ will create a proposal for a dedicated IRC channel and
    sent it to the ML  (tjanez, 13:55:35)
  * AGREED: : We will expand the tasks/goals' description in the PRD and
    create separate Wiki pages for their description and the summary of
    their status. For logging of progress we will use a ticketing system
    (e.g. Trac) (+6,-0,0)  (tjanez, 14:00:33)

* Next week's chair  (tjanez, 14:01:32)
  * FESCo will discuss the PRD on Wednesday's meeting (2014-01-22)
    (tjanez, 14:03:49)
  * ACTION: mmaslano will chair next meeting  (mmaslano, 14:04:38)
  * ACTION: juhp_ will chair the meeting the week after that
    (2014-02-04)  (tjanez, 14:05:19)

* Open Floor  (tjanez, 14:06:10)

Meeting ended at 14:16:21 UTC.




Action Items
------------
* juhp_ will create a proposal for a dedicated IRC channel and sent it
  to the ML
* mmaslano will chair next meeting
* juhp_ will chair the meeting the week after that (2014-02-04)




Action Items, by person
-----------------------
* juhp
  * juhp_ will create a proposal for a dedicated IRC channel and sent it
    to the ML
  * juhp_ will chair the meeting the week after that (2014-02-04)
* juhp_
  * juhp_ will create a proposal for a dedicated IRC channel and sent it
    to the ML
  * juhp_ will chair the meeting the week after that (2014-02-04)
* mmaslano
  * mmaslano will chair next meeting
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* juhp_ (72)
* tjanez (58)
* mmaslano (18)
* hhorak (16)
* bkabrda (7)
* zodbot (6)
* samkottler (4)
* hhorak1 (1)
* pkovar (1)
* abadger1999 (0)
* juhp (0)
* handsome_pirate (0)




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