meeting Minutes 2013-11-12

Tue Nov 12 15:15:14 UTC 2013

Summary: This week's meeting pretty much wrapped up the governance document
drafting process.

============================================
#fedora-meeting: Env and Stacks (2013-11-12)
============================================

Meeting started by mmaslano at 13:01:33 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2013-11-12/fedora-meeting.2013-11-12-13.01.log.html
.

Meeting summary
---------------
* init process  (mmaslano, 13:01:39)

* governance draft  (mmaslano, 13:05:16)
  * https://fedoraproject.org/wiki/User:Toshio/Env_and_Stacks_Governance
    (mmaslano, 13:06:41)
  * HELP:   (bkabrda, 13:10:48)
  * AGREED: leave proposal as is, but change the part about filling
    empty seats. Election should happen on january 2015. Who can vote
    will be worked out later. (+5,-0,0)  (mmaslano, 13:37:11)
  * Voting group to be cla+1 approved (+1:6, 0:0, -1:0)  (abadger1999,
    14:00:59)
  * Proposal Elections for half the seats will be held afer every fedora
    release  (approximately 6 months) to match with fesco.  Elected
    members serve for 2 release cycles before needing to stand for
    re-election Passed (+1:8, 0:0, -1:0)  (abadger1999, 14:21:45)
  * Candidates for the Env and Stack WG are anyone in cla+1 Passed
    (+1:6, 0:0, -1:0)  (abadger1999, 14:23:58)
  * We'll follow fesco election process on other details not mentioned
    here Passed (+1:6, 0:0, -1:0)  (abadger1999, 14:27:07)
  * Change few days for lazy consensus to 3 days. Passed (+1:6, 0:0,
    -1:0)  (abadger1999, 14:41:54)
  * Request trac for ticketing and voting Passed (+1:6, 0:0, -1:0)
    (abadger1999, 14:45:46)
  * ACTION: mmaslano will take care of trac request  (mmaslano,
    14:46:19)
  * ACTION: abadger1999 to update the election doc and post link to the
    list and fesco ticket.  (abadger1999, 14:59:15)

* Open Floor  (abadger1999, 14:59:34)

Meeting ended at 15:01:29 UTC.

Action Items
------------
* mmaslano will take care of trac request
* abadger1999 to update the election doc and post link to the list and
  fesco ticket.

Action Items, by person
-----------------------
* abadger1999
  * abadger1999 to update the election doc and post link to the list and
    fesco ticket.
* mmaslano
  * mmaslano will take care of trac request
* **UNASSIGNED**
  * (none)

People Present (lines said)
---------------------------
* abadger1999 (118)
* juhp (113)
* mmaslano (76)
* tjanez (70)
* samkottler (41)
* bkabrda (29)
* j_dulaney (25)
* hhorak (18)
* zodbot (10)
* pkovar (9)
* jreznik (7)
* sgallagh (5)
* pknirsch (2)
* hhorak1 (1)
* jwb (1)
* drieden (1)
* handsome_pirate (0)

Generated by `MeetBot`_ 0.1.4

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