9:15 a.m.
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...
.
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)
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