langdon's meeting titled "modularity wg" ended in #fedora-meeting
by notifications@fedoraproject.org
==============================
#fedora-meeting: modularity wg
==============================
Meeting started by langdon at 15:02:54 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-03-31/modularity_wg...
.
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(a)fp.o with your *target* email address
for your me(a)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
Action Items, by person
-----------------------
* langdon
* langdon to modify wiki page to show proposed governance and then
send to mailing list for approval
* langdon to update fedocal "correctly"
* **UNASSIGNED**
* wg needs to write up the details of the approach
* wg needs to solve how to demo
People Present (lines said)
---------------------------
* langdon (125)
* lkocman (24)
* sgallagh (23)
* zodbot (19)
* bconoboy (14)
* sctw (14)
* geppetto (12)
* haraldh (11)
* mattdm (10)
* contyk (9)
* jwb (6)
* nils (4)
* maxamillion (4)
* masta (3)
* msrb (2)
* hhorak (2)
* jreznik (2)
* tflink (1)
* adamw (1)
* msekleta (1)
Generated by `MeetBot`_ 0.1.4
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https://meetbot.fedoraproject.org/fedora-meeting/2016-03-31/modularity_wg...
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