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Re: [fab] fedora project board meeting 5/2



On Mon, 2006-05-01 at 13:16 -0400, Max Spevack wrote:
> The Fedora Project Board meets on Tuesday at 10:00 AM EDT.  Here's my 
> current agenda.  The meeting summary will be posted to the wiki once it is 
> ready.
> 
> ==============
> 
> AGENDA
> 
> 1.  Review last meeting's action items:
>  	- http://fedoraproject.org/wiki/Board/Meetings/2006-04-18
>  	- what was completed, what is in progress, what wasn't started

Since the meetings updates are being syndicated elsewhere, future
announcements should include the meeting mins with potential references
entirely within the announcement itself and not just the wiki links.
That should help lazy^W busy people read the updates more easily.


> 
> 2.  Where are we with FC6?  Get an update from Jeremy, anything related to 
> that.

It would nice to get a qualified roadmap for Fedora published in
http://fedoraproject.org/wiki/FC6Future with developers assigned,
specifications, status etc

> 
> 3.  Infrastructure team.  We need to find a contractor/intern/etc who can 
> actually get some code written.
>  	- get a job req open
>  	- update the list of projects that need to be done

Is this bouncer etc? Instead of a intern we can make it a Google SoC
project if thats applicable to the rules. 

> 
> 4.  Fedora Test Lead position has been filled.  Talk about that, and 
> automated testing in Fedora.

Who is doing this? Are we ready to reveal the name now?


> 
> 5.  Update entire board regarding the meeting that several of us had with 
> Matthew regarding the future of the build system, and opening up the 
> ability for the community to contribute even more to Fedora.
>  	- get everyone on the same page
>  	- making sure the FESCO folks are in the loop and on board
>  	- timeline/work around a formal plan that the community can see 
> and contribute to.

This is bound to be interesting. 

> 
> 6.  Any topics that the rest of the Board would like to address, or that 
> anyone on the FAB would like to see discussed.  Feel free to chime in 
> here, so we can get them on the agenda before the meeting.

The way other meetings do this is have a list of items in
http://fedoraproject.org/wiki/Board/Schedule with priority, short
explanation and review it one by one during meeting time and publish
meeting mins and/or logs after that.

For example, 

http://fedoraproject.org/wiki/Extras/Schedule
http://fedoraproject.org/wiki/Ambassadors/Schedule

We can follow the same schedule pattern too.

Rahul






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