3:28 p.m.
=====================================
#fedora-meeting-1: Cloud (2013-10-30)
=====================================
Meeting started by mattdm at 19:00:22 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-10-30/fedora-meeti...
.
Meeting summary
---------------
* Intro (mattdm, 19:02:02)
* Mailing List vs. IRC Meetings (mattdm, 19:05:31)
* AGREED: weekly irc meetings to start. (mattdm, 19:08:19)
* more like a checkpoint/coordination than a "$topic: DISCUSS" type of
meeting (mattdm, 19:10:22)
* "$topic: DISCUSS" should be on the mailing list (mattdm, 19:10:36)
* ACTION: mattdm will coordinate time for next/ongoing meeting
(mattdm, 19:10:53)
* Trac Instance (mattdm, 19:11:07)
* LINK: https://fedorahosted.org/cloud/ (mattdm, 19:11:23)
* adding rbergeron and number80 as trac admins, will add others who
want to be bothered with it on request :) (mattdm, 19:14:54)
* for example frankieonuonga (mattdm, 19:15:05)
* Draft Governance (mattdm, 19:15:53)
* LINK: https://fedoraproject.org/wiki/Cloud_WG (mattdm, 19:15:59)
* ACTION: mattdm will reorganize 'landing page' aspects of current
draft into actual landing page (mattdm, 19:18:03)
* IDEA: borrow from https://fedoraproject.org/wiki/Infrastructure
(mattdm, 19:18:30)
* AGREED: the liaison to fesco will preferably be a member of fesco,
but in the case there isn't a fesco member willing to work on the
behalf of the cloud WG, a non-fesco member can be appointed liaison
(samkottler) (number80, 19:34:24)
* AGREED: the liaison to fesco will preferably be a member of fesco,
but in the case there isn't a fesco member willing to work on the
behalf of the cloud WG, a non-fesco member can be appointed liaison
(samkottler) +6 (number80, 19:35:15)
* AGREED: one member of the cloud wg will be elected to serve as chair
of the group, organizing meetings and driving; other people will
step up as needed if chair is temporarily unavailable (+7) (mattdm,
19:47:34)
* AGREED: Because continuity is important, Working Group members serve
as long as they are able and willing. When a position on the group
becomes available, that position will be filled by unanimous consent
of the existing members (+7) (number80, 19:58:19)
* ACTION: mattdm to draft an update to the governance document and
bring it back to the mailing list (mattdm, 20:03:47)
* PRD Framework (mattdm, 20:04:13)
* LINK: https://fedoraproject.org/wiki/Cloud_PRD (mattdm, 20:04:17)
Meeting ended at 20:24:41 UTC.
Action Items
------------
* mattdm will coordinate time for next/ongoing meeting
* mattdm will reorganize 'landing page' aspects of current draft into
actual landing page
* mattdm to draft an update to the governance document and bring it back
to the mailing list
Action Items, by person
-----------------------
* mattdm
* mattdm will coordinate time for next/ongoing meeting
* mattdm will reorganize 'landing page' aspects of current draft into
actual landing page
* mattdm to draft an update to the governance document and bring it
back to the mailing list
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* mattdm (161)
* rbergeron (93)
* samkottler (76)
* number80 (76)
* frankieonuonga (50)
* jzb (28)
* red_trela (27)
* geppetto (13)
* dgilmore (11)
* zodbot (10)
* jwb (6)
* abadger1999 (3)
* nirik (2)
* sgallagh (1)
* orc_emac_ (1)
* hguemar (0)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
--
Matthew Miller ☁☁☁ Fedora Cloud Architect ☁☁☁ <mattdm(a)fedoraproject.org>