=================================== #fedora-meeting: Board (2014-10-06) =================================== Meeting started by mattdm at 17:00:43 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting/2014-10-06/board.2014-10-06-17.00.log.html . Meeting summary --------------- * Welcomes, hellos, etc. (mattdm, 17:00:49) * Agenda (mattdm, 17:06:46) * LINK: https://fedorahosted.org/board/ticket/12 (mattdm, 17:06:51) * Is consensus process adequately described? (mattdm, 17:09:18) * ACTION: mattdm to update draft to clarify that lack of consensus is negative votes (esp in the context of the deadlock scenario) (mattdm, 17:23:04) * ACTION: mattdm to add that any project member can ask for lazy consensus to be extended to full consensus if they have a concern (mattdm, 17:44:50) * Term limits? (mattdm, 17:51:26) * ACTION: mattdm to remove six-month "cooloff" period from elected seats (mattdm, 17:53:40) * Selection of area-representative seats (particularly outreach) (mattdm, 17:53:48) * we agree to engage FAmSCo now to handle this election but those of us who are interested in broader outreach leadership can pursue it (mattdm, 18:02:16) * Minor: change order as gholms suggests? (mattdm, 18:02:39) * Other? (mattdm, 18:05:54) * diversity advisor (mattdm, 18:06:41) * Next steps! (mattdm, 18:16:53) * ACTION: mattdm to make ticket for board vote by Wednesday. (mattdm, 18:19:02) * ACTION: inode0 to (attempt) to write general broad announcement of coming change (mattdm, 18:23:18) Meeting ended at 18:26:11 UTC. Action Items ------------ * mattdm to update draft to clarify that lack of consensus is negative votes (esp in the context of the deadlock scenario) * mattdm to add that any project member can ask for lazy consensus to be extended to full consensus if they have a concern * mattdm to remove six-month "cooloff" period from elected seats * mattdm to make ticket for board vote by Wednesday. * inode0 to (attempt) to write general broad announcement of coming change Action Items, by person ----------------------- * inode0 * inode0 to (attempt) to write general broad announcement of coming change * mattdm * mattdm to update draft to clarify that lack of consensus is negative votes (esp in the context of the deadlock scenario) * mattdm to add that any project member can ask for lazy consensus to be extended to full consensus if they have a concern * mattdm to remove six-month "cooloff" period from elected seats * mattdm to make ticket for board vote by Wednesday. * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * mattdm (141) * number80 (48) * inode0 (44) * jwb (37) * gholms (21) * cwickert (17) * yn1v (15) * zodbot (7) * misc (4) * jreznik (2) * mjg59 (0) * Sparks (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot -- Matthew Miller <mattdm@xxxxxxxxxxxxxxxxx> Fedora Project Leader _______________________________________________ board-discuss mailing list board-discuss@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/board-discuss
