Please see below for the log/minutes of the first Modularity WG meeting.
Please note, not terribly awesome at zodbot, so, forgot to #info or
whatever that we would table the "what to do and by when" discussion
until after the "how to do stuff" discussion. We ran out of time, so
that will be on the agenda for next meeting.
Meeting summary
---------------
* roll call (langdon, 15:03:56)
* context setting (langdon, 15:07:12)
* LINK: https://fedoraproject.org/wiki/Modularization (langdon,
15:08:12)
* modularization wiki page (langdon, 15:08:19)
* LINK: https://fedoraproject.org/wiki/Modularity_Working_Group
(langdon, 15:08:38)
* modularity working group wiki page (langdon, 15:08:50)
* number of voting members (langdon, 15:12:47)
* number of voting members & term of service (langdon, 15:13:42)
* LINK: https://fedoraproject.org/wiki/Server/Governance_Charter
(sgallagh, 15:17:23)
* ACTION: langdon to modify wiki page to show proposed governance and
then send to mailing list for approval (langdon, 15:29:55)
* when should the meetings be (langdon, 15:30:36)
* AGREED: meeting time is weekly on thursdays at 15h UTC (langdon,
15:34:54)
* ACTION: langdon to update fedocal "correctly" (langdon, 15:35:11)
* what to deliver & when (langdon, 15:35:37)
* how to do stuff (langdon, 15:38:18)
* LINK: http://taiga.fedorainfracloud.org/project/langdon-modularity/
Modularity taiga board (sctw, 15:47:21)
* LINK: http://taiga.fedorainfracloud.org/ (langdon, 15:47:36)
* 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)
* AGREED: agile-y approach, using taiga, potentially modifiable by the
WG voting members (langdon, 15:58:03)
* ACTION: wg needs to write up the details of the approach (langdon,
15:58:21)
* ACTION: wg needs to solve how to demo (langdon, 15:58:44)
* 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)
* we have #fedora-modularization for discussion.. so please join us
there any time (langdon, 16:05:25)
Meeting ended at 16:07:28 UTC.
Action Items
------------
* langdon to modify wiki page to show proposed governance and then send
to mailing list for approval
* langdon to update fedocal "correctly"
* wg needs to write up the details of the approach
* wg needs to solve how to demo
Langdon
Modularity Objective Lead
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