On 11/04/2013 06:48 PM, Stephen Gallagher wrote:
I'm very sorry for the late notice on this, but we only just
finally
settled on the time for this meeting[1]. Please submit agenda requests
as replies to this email.
Finalizing the governance charter
---------------------------------
-
https://fedoraproject.org/wiki/Server/Governance_Charter
- The main point still lacking agreement I think is the membership
section. We agreed on list to not require any kind of 'proof' or
whatever to show someone represented the server community / had admin
experience. I think last meeting there wasn't agreement about having
named seats (am I right?) or which specific teams would get named seats,
so I think that would be the last point to settle.
Is the Fedora Server One Product?
---------------------------------
-
https://lists.fedoraproject.org/pipermail/server/2013-November/000351.html
- I think resolution of this discussion is important to move forward
with the PRD so we know what the PRD is actually for.
Beyond those two, I'd suggest discussion of use cases and personas, but
not until the 'Is the Server One Product' question is resolved I think:
Use Cases
---------
https://fedoraproject.org/wiki/Server/Use_Cases
Personas
--------
https://lists.fedoraproject.org/pipermail/server/2013-October/000333.html
Also, I have a one-time conflict with this meeting, so I would like
to
politely ask that Máirín please run the meeting[2] and record the
discussion as she did so well last week. I will try to lurk and
respond occasionally during my other meeting.
Will do :)
~m