[Base] Summary/Minutes from today's Base WG meeting (2013-11-08)

-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 ============================================================== #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_de... . 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_pac... (dgilmore, 15:45:34) * LINK: https://admin.fedoraproject.org/pkgdb/lists/critpath?tg_format=plain&... (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)