#fedora-meeting: modularity wg

Meeting summary

1. roll call (langdon, 15:03:56)
   
2. context setting (langdon, 15:07:12)
   1. https://fedoraproject.org/wiki/Modularization (langdon, 15:08:12)
   2. modularization wiki page (langdon, 15:08:19)
   3. https://fedoraproject.org/wiki/Modularity_Working_Group (langdon, 15:08:38)
   4. modularity working group wiki page (langdon, 15:08:50)
   
   
3. number of voting members (langdon, 15:12:47)
   
4. number of voting members & term of service (langdon, 15:13:42)
   1. https://fedoraproject.org/wiki/Server/Governance_Charter (sgallagh, 15:17:23)
   2. ACTION: langdon to modify wiki page to show proposed governance and then send to mailing list for approval (langdon, 15:29:55)
   
   
5. when should the meetings be (langdon, 15:30:36)
   1. AGREED: meeting time is weekly on thursdays at 15h UTC (langdon, 15:34:54)
   2. ACTION: langdon to update fedocal "correctly" (langdon, 15:35:11)
   
   
6. what to deliver & when (langdon, 15:35:37)
   
7. how to do stuff (langdon, 15:38:18)
   1. http://taiga.fedorainfracloud.org/project/langdon-modularity/ Modularity taiga board (sctw, 15:47:21)
   2. http://taiga.fedorainfracloud.org/ (langdon, 15:47:36)
   3. taiga deployment seems to work much better for you to go 1) login once using fas; 2) ask someone to add you to modify the board/take cards .. but pre-invite does not seem to work well (langdon, 15:56:07)
   4. AGREED: agile-y approach, using taiga, potentially modifiable by the WG voting members (langdon, 15:58:03)
   5. ACTION: wg needs to write up the details of the approach (langdon, 15:58:21)
   6. ACTION: wg needs to solve how to demo (langdon, 15:58:44)
   7. to join the taiga project and take cards: 1) login in to taiga using fas; 2) send email to langdon@fp.o with your *target* email address for your me@fp.o acccount (langdon, 16:03:03)
   8. we have #fedora-modularization for discussion.. so please join us there any time (langdon, 16:05:25)

Action items

1. langdon to modify wiki page to show proposed governance and then send to mailing list for approval
2. langdon to update fedocal "correctly"
3. wg needs to write up the details of the approach
4. wg needs to solve how to demo

Action items, by person

1. langdon
   1. langdon to modify wiki page to show proposed governance and then send to mailing list for approval
   2. langdon to update fedocal "correctly"
2. UNASSIGNED
   1. wg needs to write up the details of the approach
   2. wg needs to solve how to demo

People present (lines said)

1. langdon (125)
2. lkocman (24)
3. sgallagh (23)
4. zodbot (19)
5. bconoboy (14)
6. sctw (14)
7. geppetto (12)
8. haraldh (11)
9. mattdm (10)
10. contyk (9)
11. jwb (6)
12. nils (4)
13. maxamillion (4)
14. masta (3)
15. msrb (2)
16. hhorak (2)
17. jreznik (2)
18. tflink (1)
19. adamw (1)
20. msekleta (1)