-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 ============================================================== #fedora-meeting: Fedora Base Design Working Group (2013-11-08) ============================================================== Meeting started by pknirsch at 15:00:59 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting/2013-11-08/fedora_base_design_working_group.2013-11-08-15.00.log.html . Meeting summary - --------------- * Governance discussion & draft (pknirsch, 15:12:13) * LINK: https://fedoraproject.org/wiki/Server/Governance_Charter (jwb, 15:17:02) * LINK: https://fedoraproject.org/wiki/Server/Governance_Charter looks good :) (haraldh, 15:19:36) * AGREED: (haraldh, 15:20:05) * AGREED: Proposal: Take the server governance charter and replace the names and present to FESCO for approval (pknirsch, 15:22:11) * ACTION: haraldh Proposal: Take the server governance charter and replace the names and present to FESCO for approval (pknirsch, 15:23:36) * Regular meeting times (pknirsch, 15:28:03) * Keep meeting time at 15:00 UTC for the time being (pknirsch, 15:33:00) * Base mailing list discussion (pknirsch, 15:33:28) * AGREED: (haraldh, 15:37:11) * AGREED: Stay with fedora-devel mailinglist, use [Base] in subject to indicate emails around Base Design discussions (pknirsch, 15:39:33) * Role of Base Design group discussion (pknirsch, 15:42:57) * LINK: https://fedoraproject.org/wiki/Critical_path_package?rd=Critical_path_packages#Where_can_I_find_the_critical_path.3F (dgilmore, 15:45:34) * LINK: https://admin.fedoraproject.org/pkgdb/lists/critpath?tg_format=plain&collctn_list=f20 (dgilmore, 15:45:57) * LINK: http://fpaste.org/52688/38392758/ (pknirsch, 16:19:54) * Base definition: installer, compose tools, minimal install (for some definition there), and functionality the majority products want to use (pknirsch, 16:21:30) * Open Floor (pknirsch, 16:25:50) * jreznik working on a communication plan with other WGs (pknirsch, 16:33:25) * ACTION: jreznik working on a communication plan with other WGs (pknirsch, 16:34:04) Meeting ended at 16:41:32 UTC. Action Items - ------------ * haraldh Proposal: Take the server governance charter and replace the names and present to FESCO for approval * jreznik working on a communication plan with other WGs Action Items, by person - ----------------------- * haraldh * haraldh Proposal: Take the server governance charter and replace the names and present to FESCO for approval * jreznik * jreznik working on a communication plan with other WGs * **UNASSIGNED** * (none) People Present (lines said) - --------------------------- * pknirsch (195) * dgilmore (105) * haraldh (69) * jreznik (68) * jwb (57) * masta (15) * zodbot (9) * kmacleod (1) * sgallagh (1) * Southern_Gentlem (1) -----BEGIN PGP SIGNATURE----- Version: GnuPG v2.0.22 (GNU/Linux) iQIcBAEBAgAGBQJSfRaIAAoJEH7ltONmPFDRLtUP/A+1Gs7Mp5aQ9dRAhMLE9uUe CXawhmK3QNrJy6E3cA33ECF3TSjAi/Roq3gDCtyE9hIzT4AcLbZVUj4JwcCQzhkE Mr9TVE3JXjfVHk3OFWPLaW41q71TDLo8rpb9mEpjR+ZzeW86FqGKz/PCsZjImUjf XROLmA7ybr+5T2UoSpC1LoBkk4V7A3uX902thV9WCC+WdbBCLHKLHkwamEXXM4ds zOMoYMK3fHD31Vz9SVk1wLn9dkaIlFNwgT6aXzqMubhJ8V65vdLuZ0hvjtwXk5sd blGb0BNlDoOaD6kU6JBF9/zBX6MhiXyyQCsThtWvo3jshzthLiDNU2he4PW8kzST wRgMu4oL87igMdNskJQpugOyc7kIaHA9hoYuy3NH9PJL460hbU9/NVf0EHBPEvUI Z3KrtZpyROl76P9ohX1olz2Vk3V/c55qBCVQ96fDlCcxASDwdwiLi03gQOGfZQ3G 7HkNbtNkJhE1yGt76BOvYrRsgf2NR1xu59A9cUZy+eUKZF6v+MmF5u5qisJbBGLN WeBfwAzb6YZ35pc/20SXec5veEXGCf0r7OyNgOFVUfnordAy9pgk9u/IP/xqGhfL j0qQl27/X32EKNOQy7Uf13NeRBsld/uIvDT1+bgmMuUnt/RsfZy2yZPDhGAgALqJ eaCw0DbJqqitFCoA365k =B1/8 -----END PGP SIGNATURE----- -- devel mailing list devel@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/devel Fedora Code of Conduct: http://fedoraproject.org/code-of-conduct