agenda for 06-Mar-2007 FDSCo meeting

[Bart Couvreur]

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Karsten Wade schreef:
> We have a few items that have backed up to deal with; please help me
> make sure that enough of these *decision* items make it on the agenda.
> Bringing them up on-list means we can work out the details *before the
> meeting*.   This is a new paradigm for FDSCo, but one we have all spoken
> of following (iirc). ;-)
> 
So let's get the on-list decision stuff done then :)

> 0. Meeting time -- [LIST DECISION]

So I've been looking through our previous thread[1] on this very subject
and the small consensus seemed to be the three-hour window.

Tue 2100 UTC +3  to     Tue 0000 UTC +3
Tue 1800 UTC     to     Tue 2100 UTC
Tue 1300 EST     to     Tue 1600 EST
Tue 1000 PST     to     Tue 1300 PST

Is this still probable? We should identify specific "full committee"
decisions ahead of time, to make sure we have a quorum hanging around.
(candidates see below)
> 
> 1. Elect new chair/project leader [MEETING DECISION]
>    1.1 Decide if chair is 12 mon. or 6 mon. position? [MEETING DECISION]
>        -- on-list discussion?
- -> This would be a candidate
> 
> 2. Meetings on #fedora-docs v. #fedora-meeting [MEETING DECISION]
> 
> 3. Confirm FDP schedule for F7 [LIST DISCUSSION],[MEETING DECISION]

We should consider L10N workload here, maybe only do a final version of
guides on L10N-level.

> 4. AOB
> 
> 

- --Bart

[1]:
http://www.redhat.com/archives/fedora-docs-list/2007-February/msg00066.html

- --
Bart <couf at fedoraproject.org> <couf at skynet.be>
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