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Minutes and full logs are available at | Minutes and full logs are available at http://meetbot.fedoraproject.org/fedora-board-meeting/2010-10-15/ | ||
== IRC Log == | |||
{| | |||
|- id="t18:00:49" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | #startmeeting Fedora Board IRC Meeting | |||
|| [[#t18:00:49|18:00]] | |||
|- id="t18:00:49" | |||
! style="background-color: #42427e" | zodbot | |||
| style="color: #42427e" | Meeting started Fri Oct 15 18:00:49 2010 UTC. The chair is jsmith. Information about MeetBot at http://wiki.debian.org/MeetBot. | |||
|| [[#t18:00:49|18:00]] | |||
|- id="t18:00:49" | |||
! style="background-color: #42427e" | zodbot | |||
| style="color: #42427e" | Useful Commands: #action #agreed #halp #info #idea #link #topic. | |||
|| [[#t18:00:49|18:00]] | |||
|- id="t18:00:58" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | #meetingname Fedora Board | |||
|| [[#t18:00:58|18:00]] | |||
|- id="t18:00:58" | |||
! style="background-color: #42427e" | zodbot | |||
| style="color: #42427e" | The meeting name has been set to 'fedora_board' | |||
|| [[#t18:00:58|18:00]] | |||
|- id="t18:01:19" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | #topic Open Q&A with Fedora Board members | |||
|| [[#t18:01:19|18:01]] | |||
|- id="t18:01:31" | |||
| colspan="2" | * jds2001 here | |||
|| [[#t18:01:31|18:01]] | |||
|- id="t18:01:32" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I guess we ought to do roll call, for the record | |||
|| [[#t18:01:32|18:01]] | |||
|- id="t18:01:44" | |||
| colspan="2" | * ctyler waves | |||
|| [[#t18:01:44|18:01]] | |||
|- id="t18:01:45" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Board members who are here, please make yourselves known | |||
|| [[#t18:01:45|18:01]] | |||
|- id="t18:01:48" | |||
| colspan="2" | * jsmith is here | |||
|| [[#t18:01:48|18:01]] | |||
|- id="t18:01:53" | |||
| colspan="2" | * ctyler waves again | |||
|| [[#t18:01:53|18:01]] | |||
|- id="t18:02:08" | |||
| colspan="2" | * jds2001 waves frantically | |||
|| [[#t18:02:08|18:02]] | |||
|- id="t18:02:27" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | OK, I see smooge and rdieter lurking... | |||
|| [[#t18:02:27|18:02]] | |||
|- id="t18:02:41" | |||
! style="background-color: #818144" | smooge | |||
| style="color: #818144" | here | |||
|| [[#t18:02:41|18:02]] | |||
|- id="t18:02:43" | |||
! style="background-color: #818144" | smooge | |||
| style="color: #818144" | sorry | |||
|| [[#t18:02:43|18:02]] | |||
|- id="t18:02:48" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | No worries | |||
|| [[#t18:02:48|18:02]] | |||
|- id="t18:02:51" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | yo | |||
|| [[#t18:02:51|18:02]] | |||
|- id="t18:03:05" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | As a reminder, we'll use our typical protocol as listed at [[Board_public_IRC_meetings]] | |||
|| [[#t18:03:05|18:03]] | |||
|- id="t18:03:20" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Board members are encouraged to jump right in and speak | |||
|| [[#t18:03:20|18:03]] | |||
|- id="t18:03:42" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | And with that... let's go ahead and jump into Q&A | |||
|| [[#t18:03:42|18:03]] | |||
|- id="t18:04:08" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | rdieter: Thanks for your post to the advisory board list about the CWG | |||
|| [[#t18:04:08|18:04]] | |||
|- id="t18:04:26" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | figured we didnt have enough flames or bikeshedding lately. :) | |||
|| [[#t18:04:26|18:04]] | |||
|- id="t18:04:50" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | My bike shed is still white, and still needs a door before winter time rolls around :-) | |||
|| [[#t18:04:50|18:04]] | |||
|- id="t18:05:02" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | the bike shed shall be red! | |||
|| [[#t18:05:02|18:05]] | |||
|- id="t18:05:22" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | peuce | |||
|| [[#t18:05:22|18:05]] | |||
|- id="t18:05:26" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Ah, we have mdomsch here as well :-) | |||
|| [[#t18:05:26|18:05]] | |||
|- id="t18:05:39" | |||
! style="background-color: #8c4a4a" | mdomsch | |||
| style="color: #8c4a4a" | late as always | |||
|| [[#t18:05:39|18:05]] | |||
|- id="t18:05:53" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | No worries | |||
|| [[#t18:05:53|18:05]] | |||
|- id="t18:06:24" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Slow week -- no questions so far | |||
|| [[#t18:06:24|18:06]] | |||
|- id="t18:06:43" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | While we're waiting for questions, I'll let everybody know that I won't be around for Monday's meeting | |||
|| [[#t18:06:43|18:06]] | |||
|- id="t18:06:46" | |||
| colspan="2" | * jsmith will be on a plane | |||
|| [[#t18:06:46|18:06]] | |||
|- id="t18:06:51" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | (again) | |||
|| [[#t18:06:51|18:06]] | |||
|- id="t18:06:59" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | oh, can you give someone the mod code then? :) | |||
|| [[#t18:06:59|18:06]] | |||
|- id="t18:07:07" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | we all sat around like idiots last monday :) | |||
|| [[#t18:07:07|18:07]] | |||
|- id="t18:07:12" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Sorry :-( | |||
|| [[#t18:07:12|18:07]] | |||
|- id="t18:07:14" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | 2 things to throw out as ideas to talk about: 1. f15 name, where are we? 2. (plug) [[User:Rdieter/Draft_Fedora_Community_Working_Group]] | |||
|| [[#t18:07:14|18:07]] | |||
|- id="t18:07:35" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | As for the name, we're very clearly behind schedule on that (totally my fault) | |||
|| [[#t18:07:35|18:07]] | |||
|- id="t18:07:57" | |||
| colspan="2" | * rdieter whips jsmith with wet noodle | |||
|| [[#t18:07:57|18:07]] | |||
|- id="t18:08:12" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | [[Name_suggestions_for_Fedora_15]] | |||
|| [[#t18:08:12|18:08]] | |||
|- id="t18:08:44" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | The schedule is there as well -- we're accepting name nominations until the end of the day (UTC) on Tuesday the 19th. | |||
|| [[#t18:08:44|18:08]] | |||
|- id="t18:08:51" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | So not much more time to get your names in | |||
|| [[#t18:08:51|18:08]] | |||
|- id="t18:10:08" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | ok, gotcha. get the word out. | |||
|| [[#t18:10:08|18:10]] | |||
|- id="t18:10:24" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Exactly :-) | |||
|| [[#t18:10:24|18:10]] | |||
|- id="t18:10:30" | |||
| colspan="2" | * jds2001 votes for bacon! :D | |||
|| [[#t18:10:30|18:10]] | |||
|- id="t18:10:37" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I posted to the announce list, but nobody ever reads those announcements | |||
|| [[#t18:10:37|18:10]] | |||
|- id="t18:10:48" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | it has ~10000 subscribers :) | |||
|| [[#t18:10:48|18:10]] | |||
|- id="t18:11:46" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | 10131 to be exact :) | |||
|| [[#t18:11:46|18:11]] | |||
|- id="t18:12:03" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Nice... | |||
|| [[#t18:12:03|18:12]] | |||
|- id="t18:12:13" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | The other thing we need to get the word out about is the elections cycle | |||
|| [[#t18:12:13|18:12]] | |||
|- id="t18:12:28" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | so is paul still going to take care of that? | |||
|| [[#t18:12:28|18:12]] | |||
|- id="t18:12:29" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | that too, fun. | |||
|| [[#t18:12:29|18:12]] | |||
|- id="t18:12:34" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I'll post a proposed schedule here shortly -- did anybody talk to Paul Mellors about being the wrangler? | |||
|| [[#t18:12:34|18:12]] | |||
|- id="t18:12:50" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | (It wasn't clear from our meeting on the 4th who was going to contact him) | |||
|| [[#t18:12:50|18:12]] | |||
|- id="t18:12:51" | |||
| colspan="2" | * rdieter forgets who was tasked with that, hopes not him. | |||
|| [[#t18:12:51|18:12]] | |||
|- id="t18:12:53" | |||
! style="background-color: #8c4a4a" | mdomsch | |||
| style="color: #8c4a4a" | I didn't. | |||
|| [[#t18:12:53|18:12]] | |||
|- id="t18:13:04" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Any volunteers? | |||
|| [[#t18:13:04|18:13]] | |||
|- id="t18:13:26" | |||
| colspan="2" | * jds2001 was tasked with talking to inode0 who told me that Paul Mellors was it. | |||
|| [[#t18:13:26|18:13]] | |||
|- id="t18:13:43" | |||
| colspan="2" | * jds2001 assumed that we didn't need to confirm with him, but we sure need to coordinate | |||
|| [[#t18:13:43|18:13]] | |||
|- id="t18:13:57" | |||
| colspan="2" | * jds2001 will reach out | |||
|| [[#t18:13:57|18:13]] | |||
|- id="t18:14:13" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I think it would be good to reach out to Paul, make sure he's still OK with being the wrangler, and coordinate a schedule | |||
|| [[#t18:14:13|18:14]] | |||
|- id="t18:14:22" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | ! | |||
|| [[#t18:14:22|18:14]] | |||
|- id="t18:14:27" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | jds2001: thanks | |||
|| [[#t18:14:27|18:14]] | |||
|- id="t18:14:42" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | inode0: Go ahead! | |||
|| [[#t18:14:42|18:14]] | |||
|- id="t18:15:03" | |||
| colspan="2" | * jsmith would like to open nominations for Board seats on the 25th (more or less) | |||
|| [[#t18:15:03|18:15]] | |||
|- id="t18:15:13" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | From all appearances and one report Paul is no longer active in Fedora, so I'd suggest just putting out a call for help to the community | |||
|| [[#t18:15:13|18:15]] | |||
|- id="t18:15:34" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | ouch. | |||
|| [[#t18:15:34|18:15]] | |||
|- id="t18:15:53" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | inode0: OK, that's good to know. | |||
|| [[#t18:15:53|18:15]] | |||
|- id="t18:16:04" | |||
| colspan="2" | * jsmith calls up the community and asks for help | |||
|| [[#t18:16:04|18:16]] | |||
|- id="t18:16:38" | |||
| colspan="2" | * jds2001 hears this loud voice from the sky asking for help with Fedora elections | |||
|| [[#t18:16:38|18:16]] | |||
|- id="t18:17:23" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I'll blog about it, and send something to announce list | |||
|| [[#t18:17:23|18:17]] | |||
|- id="t18:17:33" | |||
| colspan="2" | * jds2001 can put something together, but it might not be timely. I'm at CPOSC this weekend... | |||
|| [[#t18:17:33|18:17]] | |||
|- id="t18:17:44" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | if someone just sets a schedule we can ask for help with town halls and questionnaires | |||
|| [[#t18:17:44|18:17]] | |||
|- id="t18:17:44" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | oh, if jsmith can then great :) | |||
|| [[#t18:17:44|18:17]] | |||
|- id="t18:18:01" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | inode0: I have a rough draft of a schedule... would you like to comment on it now? | |||
|| [[#t18:18:01|18:18]] | |||
|- id="t18:18:05" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | armed with specific tasks and deadlines makes it easier to commit | |||
|| [[#t18:18:05|18:18]] | |||
|- id="t18:18:42" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Step 1) Announce elections (now) | |||
|| [[#t18:18:42|18:18]] | |||
|- id="t18:18:58" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Step 2) Accept nominations and questions (10/23? 10/25?) | |||
|| [[#t18:18:58|18:18]] | |||
|- id="t18:19:03" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | sure, we normally post a rough draft to f-a-b for comments before setting it in stone | |||
|| [[#t18:19:03|18:19]] | |||
|- id="t18:19:48" | |||
! style="background-color: #854685" | rdieter | |||
| style="color: #854685" | time passes so quickly, it's shocking how quickly our little fedora is growing up | |||
|| [[#t18:19:48|18:19]] | |||
|- id="t18:19:51" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Step 3) Close questions and have candidates start answering questions (10/31) | |||
|| [[#t18:19:51|18:19]] | |||
|- id="t18:20:11" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Step 4) Answers due from candidates (11/4) | |||
|| [[#t18:20:11|18:20]] | |||
|- id="t18:20:34" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Step 5) Town Hall (11/10 through 11/17) | |||
|| [[#t18:20:34|18:20]] | |||
|- id="t18:20:42" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Step 5) Vote (11/17-11/23) | |||
|| [[#t18:20:42|18:20]] | |||
|- id="t18:20:52" | |||
| colspan="2" | * jsmith has two step 5s :-( | |||
|| [[#t18:20:52|18:20]] | |||
|- id="t18:21:00" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Anyhoo, that's the rough schedule | |||
|| [[#t18:21:00|18:21]] | |||
|- id="t18:21:06" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I'll post it to advisory-board | |||
|| [[#t18:21:06|18:21]] | |||
|- id="t18:21:17" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | but if people want to make comments now, that's fine as well | |||
|| [[#t18:21:17|18:21]] | |||
|- id="t18:21:27" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | ok, looking at it on a calendar helps me | |||
|| [[#t18:21:27|18:21]] | |||
|- id="t18:21:38" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Note that this is an even-numbered release, so we have two elected board seats up for grabs | |||
|| [[#t18:21:38|18:21]] | |||
|- id="t18:22:01" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | and half of fesco and all of famsco - so it is a big election | |||
|| [[#t18:22:01|18:22]] | |||
|- id="t18:25:54" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | inode0: Yeah, it is. | |||
|| [[#t18:25:54|18:25]] | |||
|- id="t18:26:01" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Welcome spot_ ... | |||
|| [[#t18:26:01|18:26]] | |||
|- id="t18:27:11" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | welcome mizmo | |||
|| [[#t18:27:11|18:27]] | |||
|- id="t18:27:57" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | given past turnout at town halls I do think we should consider possibly trying to only schedule one per election, maybe for 90 minutes instead of two | |||
|| [[#t18:27:57|18:27]] | |||
|- id="t18:28:30" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | how do we do that in a world-friendly manner? | |||
|| [[#t18:28:30|18:28]] | |||
|- id="t18:28:48" | |||
! style="background-color: #4d4d93" | ctyler | |||
| style="color: #4d4d93" | l o n g m i n u t e s | |||
|| [[#t18:28:48|18:28]] | |||
|- id="t18:28:54" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | you do it in a way the people running can attend | |||
|| [[#t18:28:54|18:28]] | |||
|- id="t18:29:13" | |||
! style="background-color: #4d4d93" | ctyler | |||
| style="color: #4d4d93" | and the rest can read the transcript | |||
|| [[#t18:29:13|18:29]] | |||
|- id="t18:30:10" | |||
| colspan="2" | * jds2001 still thinks that may be difficult - sya you have someone from the west coast and india running | |||
|| [[#t18:30:10|18:30]] | |||
|- id="t18:30:37" | |||
| colspan="2" | * jsmith prefers two meetings at different times, but is willing to defer to the person running the town hall meetings | |||
|| [[#t18:30:37|18:30]] | |||
|- id="t18:30:43" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | it is difficult, I've done it and know it is difficult | |||
|| [[#t18:30:43|18:30]] | |||
|- id="t18:31:00" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | doing it at two different times is about 4 times as difficult as doing it once | |||
|| [[#t18:31:00|18:31]] | |||
|- id="t18:31:01" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Yes, it is. | |||
|| [[#t18:31:01|18:31]] | |||
|- id="t18:31:23" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | OK, makes sense... I just want to try to be as inclusive as possible | |||
|| [[#t18:31:23|18:31]] | |||
|- id="t18:31:39" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | The entire world doesn't run on Eastern Daylight Time (or anything close to that) | |||
|| [[#t18:31:39|18:31]] | |||
|- id="t18:31:44" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | and often one or two candidates aren't available for both | |||
|| [[#t18:31:44|18:31]] | |||
|- id="t18:31:55" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | and that isn't really fair to them | |||
|| [[#t18:31:55|18:31]] | |||
|- id="t18:32:24" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Yeah... that's true as well. | |||
|| [[#t18:32:24|18:32]] | |||
|- id="t18:32:45" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | sure, whoever does it can decide - I'm just offering my impression of the town halls over the past couple of years | |||
|| [[#t18:32:45|18:32]] | |||
|- id="t18:33:24" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | it is a lot of work for both organizers and candidates - 20 people show up and most of those same people show up at both | |||
|| [[#t18:33:24|18:33]] | |||
|- id="t18:33:58" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | We certainly appreciate your insight... I've never done it before, so I'm obviously less informed about how things have worked in the past | |||
|| [[#t18:33:58|18:33]] | |||
|- id="t18:34:11" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | I've shown up to a couple of Town Halls as an observer, that's all | |||
|| [[#t18:34:11|18:34]] | |||
|- id="t18:36:11" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | if it helps to know, we almost never have any trouble at all getting volunteers to moderate town halls | |||
|| [[#t18:36:11|18:36]] | |||
|- id="t18:36:18" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | that is pretty easy to do | |||
|| [[#t18:36:18|18:36]] | |||
|- id="t18:36:32" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | getting someone to handle the questionnaire bit is harder | |||
|| [[#t18:36:32|18:36]] | |||
|- id="t18:39:00" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | well, and scheduling the town halls is hard too - running them is easy | |||
|| [[#t18:39:00|18:39]] | |||
|- id="t18:40:48" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | well, i think scheduling needs to be done after the candidates are known | |||
|| [[#t18:40:48|18:40]] | |||
|- id="t18:41:10" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | that way time zones of the candidates can be taken into account | |||
|| [[#t18:41:10|18:41]] | |||
|- id="t18:41:23" | |||
| colspan="2" | * ctyler is loving whenisgood.net with TZs turned on | |||
|| [[#t18:41:23|18:41]] | |||
|- id="t18:41:50" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | correct, scheduling has to wait for candidates | |||
|| [[#t18:41:50|18:41]] | |||
|- id="t18:42:22" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | whenisgood always gets loud complaints too fwiw | |||
|| [[#t18:42:22|18:42]] | |||
|- id="t18:42:46" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | which isn't much until someone finds something better :) | |||
|| [[#t18:42:46|18:42]] | |||
|- id="t18:42:56" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | do these same people own PS3's? | |||
|| [[#t18:42:56|18:42]] | |||
|- id="t18:43:04" | |||
| colspan="2" | * inode0 does not know | |||
|| [[#t18:43:04|18:43]] | |||
|- id="t18:43:22" | |||
| colspan="2" | * jds2001 just finds it slightly hypocritical is all :) | |||
|| [[#t18:43:22|18:43]] | |||
|- id="t18:45:29" | |||
| colspan="2" | * inode0 seems to recall most of those coming from fesco :) | |||
|| [[#t18:45:29|18:45]] | |||
|- id="t18:46:48" | |||
| colspan="2" | * jds2001 doesn't recall complaining during his tenure in fesco :) | |||
|| [[#t18:46:48|18:46]] | |||
|- id="t18:47:15" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | anyhow, that's neither here nor there | |||
|| [[#t18:47:15|18:47]] | |||
|- id="t18:48:37" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | OK folks... twelve minutes until the top of the hour | |||
|| [[#t18:48:37|18:48]] | |||
|- id="t18:48:45" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Any questions/comments on other topics? | |||
|| [[#t18:48:45|18:48]] | |||
|- id="t18:48:57" | |||
| colspan="2" | * nirik has issues with the interface, but that has nothing to do with it being free/nonfree. ;) | |||
|| [[#t18:48:57|18:48]] | |||
|- id="t18:49:07" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | bacon is good. | |||
|| [[#t18:49:07|18:49]] | |||
|- id="t18:49:38" | |||
| colspan="2" | * jsmith likes bacon, but understands that others have a religious/cultural dislike for it | |||
|| [[#t18:49:38|18:49]] | |||
|- id="t18:49:58" | |||
! style="background-color: #4b904b" | inode0 | |||
| style="color: #4b904b" | I'm happy to help whoever volunteers to get their bearings | |||
|| [[#t18:49:58|18:49]] | |||
|- id="t18:50:11" | |||
! style="background-color: #488888" | jds2001 | |||
| style="color: #488888" | cool, thanks inode0! | |||
|| [[#t18:50:11|18:50]] | |||
|- id="t18:50:25" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Awesome... thanks inode0 | |||
|| [[#t18:50:25|18:50]] | |||
|- id="t18:54:29" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | If there aren't any other questions, I move that we end the meeting a few minutes early | |||
|| [[#t18:54:29|18:54]] | |||
|- id="t18:54:46" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | #topic Last call for questions... | |||
|| [[#t18:54:46|18:54]] | |||
|- id="t18:55:54" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Going once... | |||
|| [[#t18:55:54|18:55]] | |||
|- id="t18:56:19" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Going twice... | |||
|| [[#t18:56:19|18:56]] | |||
|- id="t18:56:57" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Sold to the fat-headed extra-terrestrial on the third row with the bright purple jacket and the glowing eyes! | |||
|| [[#t18:56:57|18:56]] | |||
|- id="t18:57:01" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | Thanks everyone! | |||
|| [[#t18:57:01|18:57]] | |||
|- id="t18:57:07" | |||
! style="background-color: #407a40" | jsmith | |||
| style="color: #407a40" | #endmeeting | |||
|| [[#t18:57:07|18:57]] | |||
|} | |||
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[[Category: | |||
[[Category:Board meetings]] |
Latest revision as of 08:31, 18 September 2016
Minutes and full logs are available at http://meetbot.fedoraproject.org/fedora-board-meeting/2010-10-15/
IRC Log
jsmith | #startmeeting Fedora Board IRC Meeting | 18:00 |
---|---|---|
zodbot | Meeting started Fri Oct 15 18:00:49 2010 UTC. The chair is jsmith. Information about MeetBot at http://wiki.debian.org/MeetBot. | 18:00 |
zodbot | Useful Commands: #action #agreed #halp #info #idea #link #topic. | 18:00 |
jsmith | #meetingname Fedora Board | 18:00 |
zodbot | The meeting name has been set to 'fedora_board' | 18:00 |
jsmith | #topic Open Q&A with Fedora Board members | 18:01 |
* jds2001 here | 18:01 | |
jsmith | I guess we ought to do roll call, for the record | 18:01 |
* ctyler waves | 18:01 | |
jsmith | Board members who are here, please make yourselves known | 18:01 |
* jsmith is here | 18:01 | |
* ctyler waves again | 18:01 | |
* jds2001 waves frantically | 18:02 | |
jsmith | OK, I see smooge and rdieter lurking... | 18:02 |
smooge | here | 18:02 |
smooge | sorry | 18:02 |
jsmith | No worries | 18:02 |
rdieter | yo | 18:02 |
jsmith | As a reminder, we'll use our typical protocol as listed at Board_public_IRC_meetings | 18:03 |
jsmith | Board members are encouraged to jump right in and speak | 18:03 |
jsmith | And with that... let's go ahead and jump into Q&A | 18:03 |
jsmith | rdieter: Thanks for your post to the advisory board list about the CWG | 18:04 |
rdieter | figured we didnt have enough flames or bikeshedding lately. :) | 18:04 |
jsmith | My bike shed is still white, and still needs a door before winter time rolls around :-) | 18:04 |
jds2001 | the bike shed shall be red! | 18:05 |
rdieter | peuce | 18:05 |
jsmith | Ah, we have mdomsch here as well :-) | 18:05 |
mdomsch | late as always | 18:05 |
jsmith | No worries | 18:05 |
jsmith | Slow week -- no questions so far | 18:06 |
jsmith | While we're waiting for questions, I'll let everybody know that I won't be around for Monday's meeting | 18:06 |
* jsmith will be on a plane | 18:06 | |
jsmith | (again) | 18:06 |
jds2001 | oh, can you give someone the mod code then? :) | 18:06 |
jds2001 | we all sat around like idiots last monday :) | 18:07 |
jsmith | Sorry :-( | 18:07 |
rdieter | 2 things to throw out as ideas to talk about: 1. f15 name, where are we? 2. (plug) User:Rdieter/Draft_Fedora_Community_Working_Group | 18:07 |
jsmith | As for the name, we're very clearly behind schedule on that (totally my fault) | 18:07 |
* rdieter whips jsmith with wet noodle | 18:07 | |
jsmith | Name_suggestions_for_Fedora_15 | 18:08 |
jsmith | The schedule is there as well -- we're accepting name nominations until the end of the day (UTC) on Tuesday the 19th. | 18:08 |
jsmith | So not much more time to get your names in | 18:08 |
rdieter | ok, gotcha. get the word out. | 18:10 |
jsmith | Exactly :-) | 18:10 |
* jds2001 votes for bacon! :D | 18:10 | |
jsmith | I posted to the announce list, but nobody ever reads those announcements | 18:10 |
jds2001 | it has ~10000 subscribers :) | 18:10 |
jds2001 | 10131 to be exact :) | 18:11 |
jsmith | Nice... | 18:12 |
jsmith | The other thing we need to get the word out about is the elections cycle | 18:12 |
jds2001 | so is paul still going to take care of that? | 18:12 |
rdieter | that too, fun. | 18:12 |
jsmith | I'll post a proposed schedule here shortly -- did anybody talk to Paul Mellors about being the wrangler? | 18:12 |
jsmith | (It wasn't clear from our meeting on the 4th who was going to contact him) | 18:12 |
* rdieter forgets who was tasked with that, hopes not him. | 18:12 | |
mdomsch | I didn't. | 18:12 |
jsmith | Any volunteers? | 18:13 |
* jds2001 was tasked with talking to inode0 who told me that Paul Mellors was it. | 18:13 | |
* jds2001 assumed that we didn't need to confirm with him, but we sure need to coordinate | 18:13 | |
* jds2001 will reach out | 18:13 | |
jsmith | I think it would be good to reach out to Paul, make sure he's still OK with being the wrangler, and coordinate a schedule | 18:14 |
inode0 | ! | 18:14 |
rdieter | jds2001: thanks | 18:14 |
jsmith | inode0: Go ahead! | 18:14 |
* jsmith would like to open nominations for Board seats on the 25th (more or less) | 18:15 | |
inode0 | From all appearances and one report Paul is no longer active in Fedora, so I'd suggest just putting out a call for help to the community | 18:15 |
jds2001 | ouch. | 18:15 |
jsmith | inode0: OK, that's good to know. | 18:15 |
* jsmith calls up the community and asks for help | 18:16 | |
* jds2001 hears this loud voice from the sky asking for help with Fedora elections | 18:16 | |
jsmith | I'll blog about it, and send something to announce list | 18:17 |
* jds2001 can put something together, but it might not be timely. I'm at CPOSC this weekend... | 18:17 | |
inode0 | if someone just sets a schedule we can ask for help with town halls and questionnaires | 18:17 |
jds2001 | oh, if jsmith can then great :) | 18:17 |
jsmith | inode0: I have a rough draft of a schedule... would you like to comment on it now? | 18:18 |
inode0 | armed with specific tasks and deadlines makes it easier to commit | 18:18 |
jsmith | Step 1) Announce elections (now) | 18:18 |
jsmith | Step 2) Accept nominations and questions (10/23? 10/25?) | 18:18 |
inode0 | sure, we normally post a rough draft to f-a-b for comments before setting it in stone | 18:19 |
rdieter | time passes so quickly, it's shocking how quickly our little fedora is growing up | 18:19 |
jsmith | Step 3) Close questions and have candidates start answering questions (10/31) | 18:19 |
jsmith | Step 4) Answers due from candidates (11/4) | 18:20 |
jsmith | Step 5) Town Hall (11/10 through 11/17) | 18:20 |
jsmith | Step 5) Vote (11/17-11/23) | 18:20 |
* jsmith has two step 5s :-( | 18:20 | |
jsmith | Anyhoo, that's the rough schedule | 18:21 |
jsmith | I'll post it to advisory-board | 18:21 |
jsmith | but if people want to make comments now, that's fine as well | 18:21 |
inode0 | ok, looking at it on a calendar helps me | 18:21 |
jsmith | Note that this is an even-numbered release, so we have two elected board seats up for grabs | 18:21 |
inode0 | and half of fesco and all of famsco - so it is a big election | 18:22 |
jsmith | inode0: Yeah, it is. | 18:25 |
jsmith | Welcome spot_ ... | 18:26 |
jds2001 | welcome mizmo | 18:27 |
inode0 | given past turnout at town halls I do think we should consider possibly trying to only schedule one per election, maybe for 90 minutes instead of two | 18:27 |
jds2001 | how do we do that in a world-friendly manner? | 18:28 |
ctyler | l o n g m i n u t e s | 18:28 |
inode0 | you do it in a way the people running can attend | 18:28 |
ctyler | and the rest can read the transcript | 18:29 |
* jds2001 still thinks that may be difficult - sya you have someone from the west coast and india running | 18:30 | |
* jsmith prefers two meetings at different times, but is willing to defer to the person running the town hall meetings | 18:30 | |
inode0 | it is difficult, I've done it and know it is difficult | 18:30 |
inode0 | doing it at two different times is about 4 times as difficult as doing it once | 18:31 |
jsmith | Yes, it is. | 18:31 |
jsmith | OK, makes sense... I just want to try to be as inclusive as possible | 18:31 |
jsmith | The entire world doesn't run on Eastern Daylight Time (or anything close to that) | 18:31 |
inode0 | and often one or two candidates aren't available for both | 18:31 |
inode0 | and that isn't really fair to them | 18:31 |
jsmith | Yeah... that's true as well. | 18:32 |
inode0 | sure, whoever does it can decide - I'm just offering my impression of the town halls over the past couple of years | 18:32 |
inode0 | it is a lot of work for both organizers and candidates - 20 people show up and most of those same people show up at both | 18:33 |
jsmith | We certainly appreciate your insight... I've never done it before, so I'm obviously less informed about how things have worked in the past | 18:33 |
jsmith | I've shown up to a couple of Town Halls as an observer, that's all | 18:34 |
inode0 | if it helps to know, we almost never have any trouble at all getting volunteers to moderate town halls | 18:36 |
inode0 | that is pretty easy to do | 18:36 |
inode0 | getting someone to handle the questionnaire bit is harder | 18:36 |
inode0 | well, and scheduling the town halls is hard too - running them is easy | 18:39 |
jds2001 | well, i think scheduling needs to be done after the candidates are known | 18:40 |
jds2001 | that way time zones of the candidates can be taken into account | 18:41 |
* ctyler is loving whenisgood.net with TZs turned on | 18:41 | |
inode0 | correct, scheduling has to wait for candidates | 18:41 |
inode0 | whenisgood always gets loud complaints too fwiw | 18:42 |
inode0 | which isn't much until someone finds something better :) | 18:42 |
jds2001 | do these same people own PS3's? | 18:42 |
* inode0 does not know | 18:43 | |
* jds2001 just finds it slightly hypocritical is all :) | 18:43 | |
* inode0 seems to recall most of those coming from fesco :) | 18:45 | |
* jds2001 doesn't recall complaining during his tenure in fesco :) | 18:46 | |
jds2001 | anyhow, that's neither here nor there | 18:47 |
jsmith | OK folks... twelve minutes until the top of the hour | 18:48 |
jsmith | Any questions/comments on other topics? | 18:48 |
* nirik has issues with the interface, but that has nothing to do with it being free/nonfree. ;) | 18:48 | |
jds2001 | bacon is good. | 18:49 |
* jsmith likes bacon, but understands that others have a religious/cultural dislike for it | 18:49 | |
inode0 | I'm happy to help whoever volunteers to get their bearings | 18:49 |
jds2001 | cool, thanks inode0! | 18:50 |
jsmith | Awesome... thanks inode0 | 18:50 |
jsmith | If there aren't any other questions, I move that we end the meeting a few minutes early | 18:54 |
jsmith | #topic Last call for questions... | 18:54 |
jsmith | Going once... | 18:55 |
jsmith | Going twice... | 18:56 |
jsmith | Sold to the fat-headed extra-terrestrial on the third row with the bright purple jacket and the glowing eyes! | 18:56 |
jsmith | Thanks everyone! | 18:57 |
jsmith | #endmeeting | 18:57 |
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