Summary/Minutes for Cloud WG (2013-10-30)

[Matthew Miller]

=====================================
#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-1.2013-10-30-19.00.log.html
.



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)




Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot

-- 
Matthew Miller  ☁☁☁  Fedora Cloud Architect  ☁☁☁  <mattdm at fedoraproject.org>