1:27 p.m.
===================================
#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-...
.
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)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
--
Matthew Miller
<mattdm(a)fedoraproject.org>
Fedora Project Leader