=========================================================== #fedora-meeting-1: Fedora Server Working Group (2013-10-30) =========================================================== Meeting started by sgallagh at 17:00:12 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting-1/2013-10-30/fedoraserverwg.2013-10-30-17.00.log.html . Meeting summary --------------- * init process (sgallagh, 17:00:53) * Meeting frequency and times (sgallagh, 17:07:54) * ACTION: - We will send another whenisgood for the US timezone shift (mizmo, 17:16:42) * AGREED: Send out another whenisgood for subsequent meetings. Meeting agendas are finalized 24 hours in advance and cancellation is announced if no agenda items are listed. (mizmo, 17:20:05) * AGREED: Send out another whenisgood for subsequent meetings. Meeting agendas are finalized 24 hours in advance and cancellation is announced if no agenda items are listed. (sgallagh, 17:20:05) * ACTION: sgallagh send out whenisgood (sgallagh, 17:20:11) * AGREED: If people cannot attend a meeting they can either pre-vote by email or ticket or else abstain-by-default (mizmo, 17:25:32) * AGREED: During meetings, silence indicates consent. If people disgaree, then that will bring it to a vote. (mizmo, 17:25:42) * Ticket Tracker/Wiki (sgallagh, 17:26:25) * AGREED: Working documents will be stored on the Fedora project wiki. (mizmo, 17:30:12) * AGREED: Meeting minutes/summaries will be posted after each meeting to both the server WG mailing list and a server WG blog to be set up (by mo) (mizmo, 17:39:38) * ACTION: mizmo Set up Server WG blog (sgallagh, 17:40:04) * AGREED: We'll use the Fedora project wiki for tracking the decisions we come to; if/when it becomes unwieldy we'll look for another solution (mizmo, 17:40:10) * Governance Charter (sgallagh, 17:40:21) * LINK: https://fedoraproject.org/wiki/User:Johannbg/ServerWG (Viking-Ice, 17:40:45) * LINK: https://fedoraproject.org/wiki/User:Johannbg/ServerWG (sgallagh, 17:42:03) * ACTION: everyone to take membership section of Viking-Ice's governance proposal to discussion on list and add as agenda item next week (https://fedoraproject.org/wiki/User:Johannbg/ServerWG) (mizmo, 17:57:19) * ACTION: sgallagh to start agenda discussion for next week on list (mizmo, 17:59:16) * ACTION: mizmo to draft strawman mission statement & vision statement (mizmo, 18:01:57) Meeting ended at 18:05:15 UTC. Action Items ------------ * - We will send another whenisgood for the US timezone shift * sgallagh send out whenisgood * mizmo Set up Server WG blog * everyone to take membership section of Viking-Ice's governance proposal to discussion on list and add as agenda item next week (https://fedoraproject.org/wiki/User:Johannbg/ServerWG) * sgallagh to start agenda discussion for next week on list * mizmo to draft strawman mission statement & vision statement Action Items, by person ----------------------- * mizmo * mizmo Set up Server WG blog * mizmo to draft strawman mission statement & vision statement * sgallagh * sgallagh send out whenisgood * sgallagh to start agenda discussion for next week on list * Viking-Ice * everyone to take membership section of Viking-Ice's governance proposal to discussion on list and add as agenda item next week (https://fedoraproject.org/wiki/User:Johannbg/ServerWG) * **UNASSIGNED** * - We will send another whenisgood for the US timezone shift People Present (lines said) --------------------------- * sgallagh (113) * mizmo (93) * nirik (50) * simo (47) * Viking-Ice (45) * mitr (21) * davidstrauss (17) * Evolution (14) * zodbot (11) * mclasen (1) * orc_emac_ (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot