AGREED: In the
governance charter, we will drop group mappings, with a note saying
we'd love involvement from any parts of the project.(mizmo,
16:23:41)
Finalizing the Governance Charter: Term Limits(mizmo, 16:23:58)
AGREED: We'll add a
section to the governance charter setting 6-month membership
confirmation periods, but we will also revisit that decision in 6
months time based on the community activity, how long we intend to
exist, etc.(mizmo,
16:51:49)
AGREED: 'Quorum' for
our purposes is at least 5 '+1' votes, and is not proportional to
the number of members attending the meeting where the vote takes
place.(mizmo,
16:56:31)
AGREED: (revision)
The number of votes required to pass a vote is at least 5 '+1'
votes, and is not proportional to the number of members attending
the meeting where the vote takes place.(mizmo,
16:58:10)
ACTION: mizmo to take
agreed points and edit the governance charter(mizmo,
17:00:08)
AGREED: We'll stay
and work through more items on the agenda(mizmo,
17:02:39)
ACTION: mizmo to set
up short term / long term goals document on wiki(mizmo,
17:45:40)
AGREED: Fedora Sevrer
is a common base platform with 'featured application stacks' built
on top of it. We commit to produce, test and distribute these
application stacks.(mizmo,
17:45:51)
AGREED: Our primary
deliverable for January should be the definition of how we're going
to prepare the platform and the requirements for an application
stack to be promoted to first-tier inclusion.(mizmo,
18:00:40)
AGREED: (revised)
Our primary deliverable for January should be the definition of how
we're going to prepare the platform and the requirements for an
application stack to be promoted to featured status.(mizmo,
18:02:02)