fedora_base_design_working_group
MINUTES

#fedora-meeting: Fedora Base Design Working Group (2013-11-08)

Meeting started by pknirsch at 15:00:59 UTC (full logs).

Meeting summary

  1. Governance discussion & draft (pknirsch, 15:12:13)
    1. https://fedoraproject.org/wiki/Server/Governance_Charter (jwb, 15:17:02)
    2. https://fedoraproject.org/wiki/Server/Governance_Charter looks good :) (haraldh, 15:19:36)
    3. AGREED: (haraldh, 15:20:05)
    4. AGREED: Proposal: Take the server governance charter and replace the names and present to FESCO for approval (pknirsch, 15:22:11)
    5. ACTION: haraldh Proposal: Take the server governance charter and replace the names and present to FESCO for approval (pknirsch, 15:23:36)

  2. Regular meeting times (pknirsch, 15:28:03)
    1. Keep meeting time at 15:00 UTC for the time being (pknirsch, 15:33:00)

  3. Base mailing list discussion (pknirsch, 15:33:28)
    1. AGREED: (haraldh, 15:37:11)
    2. AGREED: Stay with fedora-devel mailinglist, use [Base] in subject to indicate emails around Base Design discussions (pknirsch, 15:39:33)

  4. Role of Base Design group discussion (pknirsch, 15:42:57)
    1. https://fedoraproject.org/wiki/Critical_path_package?rd=Critical_path_packages#Where_can_I_find_the_critical_path.3F (dgilmore, 15:45:34)
    2. https://admin.fedoraproject.org/pkgdb/lists/critpath?tg_format=plain&collctn_list=f20 (dgilmore, 15:45:57)
    3. http://fpaste.org/52688/38392758/ (pknirsch, 16:19:54)
    4. Base definition: installer, compose tools, minimal install (for some definition there), and functionality the majority products want to use (pknirsch, 16:21:30)

  5. Open Floor (pknirsch, 16:25:50)
    1. jreznik working on a communication plan with other WGs (pknirsch, 16:33:25)
    2. ACTION: jreznik working on a communication plan with other WGs (pknirsch, 16:34:04)


Meeting ended at 16:41:32 UTC (full logs).

Action items

  1. haraldh Proposal: Take the server governance charter and replace the names and present to FESCO for approval
  2. jreznik working on a communication plan with other WGs


Action items, by person

  1. haraldh
    1. haraldh Proposal: Take the server governance charter and replace the names and present to FESCO for approval
  2. jreznik
    1. jreznik working on a communication plan with other WGs


People present (lines said)

  1. pknirsch (195)
  2. dgilmore (105)
  3. haraldh (69)
  4. jreznik (68)
  5. jwb (57)
  6. masta (15)
  7. zodbot (9)
  8. kmacleod (1)
  9. sgallagh (1)
  10. Southern_Gentlem (1)


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