[Base] Summary/Minutes from today's Base WG meeting (2013-11-08)
Dennis Gilmore
dennis at ausil.us
Fri Nov 8 16:51:14 UTC 2013
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==============================================================
#fedora-meeting: Fedora Base Design Working Group (2013-11-08)
==============================================================
Meeting started by pknirsch at 15:00:59 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2013-11-08/fedora_base_design_working_group.2013-11-08-15.00.log.html
.
Meeting summary
- ---------------
* Governance discussion & draft (pknirsch, 15:12:13)
* LINK: https://fedoraproject.org/wiki/Server/Governance_Charter
(jwb, 15:17:02)
* LINK: https://fedoraproject.org/wiki/Server/Governance_Charter looks
good :) (haraldh, 15:19:36)
* AGREED: (haraldh, 15:20:05)
* AGREED: Proposal: Take the server governance charter and replace the
names and present to FESCO for approval (pknirsch, 15:22:11)
* ACTION: haraldh Proposal: Take the server governance charter and
replace the names and present to FESCO for approval (pknirsch,
15:23:36)
* Regular meeting times (pknirsch, 15:28:03)
* Keep meeting time at 15:00 UTC for the time being (pknirsch,
15:33:00)
* Base mailing list discussion (pknirsch, 15:33:28)
* AGREED: (haraldh, 15:37:11)
* AGREED: Stay with fedora-devel mailinglist, use [Base] in subject to
indicate emails around Base Design discussions (pknirsch, 15:39:33)
* Role of Base Design group discussion (pknirsch, 15:42:57)
* LINK:
https://fedoraproject.org/wiki/Critical_path_package?rd=Critical_path_packages#Where_can_I_find_the_critical_path.3F
(dgilmore, 15:45:34)
* LINK:
https://admin.fedoraproject.org/pkgdb/lists/critpath?tg_format=plain&collctn_list=f20
(dgilmore, 15:45:57)
* LINK: http://fpaste.org/52688/38392758/ (pknirsch, 16:19:54)
* Base definition: installer, compose tools, minimal install (for some
definition there), and functionality the majority products want to
use (pknirsch, 16:21:30)
* Open Floor (pknirsch, 16:25:50)
* jreznik working on a communication plan with other WGs (pknirsch,
16:33:25)
* ACTION: jreznik working on a communication plan with other WGs
(pknirsch, 16:34:04)
Meeting ended at 16:41:32 UTC.
Action Items
- ------------
* haraldh Proposal: Take the server governance charter and replace the
names and present to FESCO for approval
* jreznik working on a communication plan with other WGs
Action Items, by person
- -----------------------
* haraldh
* haraldh Proposal: Take the server governance charter and replace
the names and present to FESCO for approval
* jreznik
* jreznik working on a communication plan with other WGs
* **UNASSIGNED**
* (none)
People Present (lines said)
- ---------------------------
* pknirsch (195)
* dgilmore (105)
* haraldh (69)
* jreznik (68)
* jwb (57)
* masta (15)
* zodbot (9)
* kmacleod (1)
* sgallagh (1)
* Southern_Gentlem (1)
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