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* Attendees: Mike McGrath, John Poelstra, Colin Walters, Paul Frields, Colin Walters | * Attendees: Mike McGrath, John Poelstra, Colin Walters, Paul Frields, Colin Walters | ||
* Regrets: Chris Tyler, Matt Domsch | * Regrets: Chris Tyler, Matt Domsch | ||
== Previous Meeting == | |||
* [[Meeting:Board_strategic_working_group_2010-01-25]] | |||
== Setting Strategy == | == Setting Strategy == | ||
* Work on: | * Work on: [[User:Poelstra/Importance_of_strategy]] | ||
* Why the Fedora the Board (and this workgroup) are pursuing these strategic issuses and the benefits that will result to Fedora from investing time in them. | * Why the Fedora the Board (and this workgroup) are pursuing these strategic issuses and the benefits that will result to Fedora from investing time in them. | ||
* Added a new section with latest iteration: | * Added a new section with latest iteration: [[User:Poelstra/Importance_of_strategy#2010-02-01]] | ||
* NEXT ACTIONS: John to propose to full board for acceptance | * NEXT ACTIONS: John to propose to full board for acceptance | ||
== Individual Progress Updates == | == Individual Progress Updates == | ||
* | * [[Unfinished_Board_issues]] | ||
=== Mike === | === Mike === | ||
Line 29: | Line 32: | ||
=== Colin === | === Colin === | ||
* working on Spins questions and starting wiki pages | * working on Spins questions and starting wiki pages | ||
* will link pages into | * will link pages into [[Unfinished_Board_issues]] | ||
=== John === | === John === |
Latest revision as of 08:33, 18 September 2016
Roll Call
- Attendees: Mike McGrath, John Poelstra, Colin Walters, Paul Frields, Colin Walters
- Regrets: Chris Tyler, Matt Domsch
Previous Meeting
Setting Strategy
- Work on: User:Poelstra/Importance_of_strategy
- Why the Fedora the Board (and this workgroup) are pursuing these strategic issuses and the benefits that will result to Fedora from investing time in them.
- Added a new section with latest iteration: User:Poelstra/Importance_of_strategy#2010-02-01
- NEXT ACTIONS: John to propose to full board for acceptance
Individual Progress Updates
Mike
- Did some research and work on crowdsourcing as it related to the question of "1,000 contributors"
- Does answering the pros/cons of crowdsourcing really help us?
- Cons: Can add cost to the project
- For Fedora -- gets done less efficiently, possibly?
- Is the end product higher or lower quality?
- Seemed like a good question at the time, do not see need to pursue further--mike will add reasoning and bullets and close out topic
Paul
- working on default offering question and spins
- next: Go to Spins SIG and ask some pointed questions about default offering
- on what basis do you think the Project would decide to change?
- Next meeting will have Default offering page written up for review and discussion
Colin
- working on Spins questions and starting wiki pages
- will link pages into Unfinished_Board_issues
John
- Worked on personas and target audience page
- Linked in some pages
- Next meeting will have Personas page written up for review and discussion
Meeting Quality
- John raised question of meeting quality and format and if people felt that the meetings were working
- Everyone present felt that the meetings were working fine and no changes were needed at this time
Next Meeting
- February 8, 2010 @ 15:00 EST