Governance vs. Charter

[Jens Petersen]

Hi Toshio,

> For our governance document, here's the draft I promised at the meeting:
> https://fedoraproject.org/wiki/User:Toshio/Env_and_Stacks_Governance

Nice work.

It looks reasonable to me on initial reading.

One question: I guess consensus may be enough but the governance charter
seems important enough to warrant voting on.  Anyway perhaps we could
vote on it in next week's meeting or by mail for those that can't attend?

>   * I added that the two meeting times would be on Tuesday at 13:00UTC and
>     16:00 UTC.  Need to add something that shows which weeks are which (and
>     what happens when we skip for holidays).  That can be a link to
>     a different page, though.  Also update that if we decide that 13:00 UTC
>     is not the alternate meeting time that we want (drieden and I would be
>     unable to attend [or only sporadically]; slavek will be unable to attend
>     the 16:00UTC meeting time).

I also will not be able to attend 16:00 UTC regularly (1am in Japan):
I reverted my whenisgood. :)

Yes, good suggestion to have a separate Meetings page.

>     It would be easier to keep track of than what
>     I came up with for voting on the mailing list, at least.

True - I am also in favor of having tickets to document
our work/progress on tasks anyway.

Jens