===================================== #fedora-meeting-1: Cloud (2013-10-30) =====================================
Meeting started by mattdm at 19:00:22 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting-1/2013-10-30/fedora-meeting-... .
Meeting summary --------------- * Intro (mattdm, 19:02:02)
* Mailing List vs. IRC Meetings (mattdm, 19:05:31) * AGREED: weekly irc meetings to start. (mattdm, 19:08:19) * more like a checkpoint/coordination than a "$topic: DISCUSS" type of meeting (mattdm, 19:10:22) * "$topic: DISCUSS" should be on the mailing list (mattdm, 19:10:36) * ACTION: mattdm will coordinate time for next/ongoing meeting (mattdm, 19:10:53)
* Trac Instance (mattdm, 19:11:07) * LINK: https://fedorahosted.org/cloud/ (mattdm, 19:11:23) * adding rbergeron and number80 as trac admins, will add others who want to be bothered with it on request :) (mattdm, 19:14:54) * for example frankieonuonga (mattdm, 19:15:05)
* Draft Governance (mattdm, 19:15:53) * LINK: https://fedoraproject.org/wiki/Cloud_WG (mattdm, 19:15:59) * ACTION: mattdm will reorganize 'landing page' aspects of current draft into actual landing page (mattdm, 19:18:03) * IDEA: borrow from https://fedoraproject.org/wiki/Infrastructure (mattdm, 19:18:30) * AGREED: the liaison to fesco will preferably be a member of fesco, but in the case there isn't a fesco member willing to work on the behalf of the cloud WG, a non-fesco member can be appointed liaison (samkottler) (number80, 19:34:24) * AGREED: the liaison to fesco will preferably be a member of fesco, but in the case there isn't a fesco member willing to work on the behalf of the cloud WG, a non-fesco member can be appointed liaison (samkottler) +6 (number80, 19:35:15) * AGREED: one member of the cloud wg will be elected to serve as chair of the group, organizing meetings and driving; other people will step up as needed if chair is temporarily unavailable (+7) (mattdm, 19:47:34) * AGREED: Because continuity is important, Working Group members serve as long as they are able and willing. When a position on the group becomes available, that position will be filled by unanimous consent of the existing members (+7) (number80, 19:58:19) * ACTION: mattdm to draft an update to the governance document and bring it back to the mailing list (mattdm, 20:03:47)
* PRD Framework (mattdm, 20:04:13) * LINK: https://fedoraproject.org/wiki/Cloud_PRD (mattdm, 20:04:17)
Meeting ended at 20:24:41 UTC.
Action Items ------------ * mattdm will coordinate time for next/ongoing meeting * mattdm will reorganize 'landing page' aspects of current draft into actual landing page * mattdm to draft an update to the governance document and bring it back to the mailing list
Action Items, by person ----------------------- * mattdm * mattdm will coordinate time for next/ongoing meeting * mattdm will reorganize 'landing page' aspects of current draft into actual landing page * mattdm to draft an update to the governance document and bring it back to the mailing list * **UNASSIGNED** * (none)
People Present (lines said) --------------------------- * mattdm (161) * rbergeron (93) * samkottler (76) * number80 (76) * frankieonuonga (50) * jzb (28) * red_trela (27) * geppetto (13) * dgilmore (11) * zodbot (10) * jwb (6) * abadger1999 (3) * nirik (2) * sgallagh (1) * orc_emac_ (1) * hguemar (0)
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