On Fri, Jan 8, 2010 at 3:39 PM, John Poelstra <poelstra@xxxxxxxxxx> wrote: > > > I've heard a few suggestions for holding these discussions in IRC. > Considering that board meetings can run 2 hours over the phone on this topic > I cannot imagine discussing these topics over IRC. We can certainly address > any questions or issues people want to raise at our monthly IRC meetings. > > == Timing == > o I'm looking for feedback until Wednesday, January 13, 2010. > o Thursday to Sunday I will find out the best day and time to meet each week > o Weekly "working group" meetings will start the week of January 18, 2010 > > == Big Picture == > o A committed group of board members that are passionate about > satisfactorily finishing the "What is Fedora" and "Target Audience" agenda > items. > o Provide status at regular board meetings > o Bring specific structured proposals to the regular board meeting > o All decisions by way of proposals are reviewed and voted on by all board > members at the regular meeting > > == Framework == > o Meet one day each week (outside of our regular meeting) for one hour on > the telephone If we're thinking of this as producing something, why not try to say create a wiki page as we work? Or proposed modifications to existing definitions like the first few paragraphs of fedoraproject.org. As far as scheduling goes I'm flexible, though ideally not Thursday. _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
