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== Roll call ==
== Roll call ==


[[MaxSpevack]],  
[[MaxSpevack]], [[KarstenWade]], David Simmons, [[JackAboutboul]], [[GregDeKoenigsberg]], [[PaulWFrields]], Jim Gleason, [[MichaelTiemann]]


== Agenda ==
== Agenda ==
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FUDCon Boston:
FUDCon Boston:
* Waiting on reimbursement info from the two OLPC guys.  Can '''Greg''' ping them?
* Waiting on reimbursement info from the two OLPC guys.  Can '''Greg''' ping them?
* Docs plan.  '''(Karsten)'''
** Karsten indicated some progress was made during the holiday virtual hackfest.
** Paul indicated that it was somewhat over-ambitious in goals, given the holiday times.
** Lots of energy, but not a huge amount was achieved.
** '''KARSTEN ACTION: Publicizing the goals and agenda for CMS work @ FUDCon.'''
* Marketing plan.  '''(Jack)'''
* KVM bar camp session on Saturday.
* Campus Ambassadors kickoff.  '''JACK ACTION: Summary to comm-arch-list'''
* OLPC goals.  '''(Greg)'''
** Unfork packages that OLPC has forked.
** Working w/ Poelstra and OLPC release folks on timeline synchronization.
** Collaboration on Sugar.
** Activities and packaging.  Fedora model vs. Mozilla model.
* Would like at least 2 substantial blog posts each from Greg, Jack, & Karsten.
* Would like at least 2 substantial blog posts each from Greg, Jack, & Karsten.
* Docs plan? '''(Karsten)'''
* CommArch meeting next week?
** How was the holiday docs hackfest?
* Marketing plan?  '''(Jack)'''
* OLPC plan?  '''(Greg)'''


Global events & swag:
Global events & swag:
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Qumranet:
Qumranet:
* Would like to see a one-page summary of the proposed Qumranet/CommArch activities for completeness and for mrc.  Can '''Jack''' provide that this week?
* Would like to see a one-page summary of the proposed Qumranet/CommArch activities for completeness and for mrc.  '''JACK ACTION: Provide that document this week.'''


Package reviewer reward.  '''(Paul)'''
Package reviewer reward.  '''(Paul)'''

Revision as of 15:55, 5 January 2009

Community Architecture Meeting :: Monday 2009-01-05

Roll call

MaxSpevack, KarstenWade, David Simmons, JackAboutboul, GregDeKoenigsberg, PaulWFrields, Jim Gleason, MichaelTiemann

Agenda

FUDCon Boston:

  • Waiting on reimbursement info from the two OLPC guys. Can Greg ping them?
  • Docs plan. (Karsten)
    • Karsten indicated some progress was made during the holiday virtual hackfest.
    • Paul indicated that it was somewhat over-ambitious in goals, given the holiday times.
    • Lots of energy, but not a huge amount was achieved.
    • KARSTEN ACTION: Publicizing the goals and agenda for CMS work @ FUDCon.
  • Marketing plan. (Jack)
  • KVM bar camp session on Saturday.
  • Campus Ambassadors kickoff. JACK ACTION: Summary to comm-arch-list
  • OLPC goals. (Greg)
    • Unfork packages that OLPC has forked.
    • Working w/ Poelstra and OLPC release folks on timeline synchronization.
    • Collaboration on Sugar.
    • Activities and packaging. Fedora model vs. Mozilla model.
  • Would like at least 2 substantial blog posts each from Greg, Jack, & Karsten.
  • CommArch meeting next week?

Global events & swag:

  • Want to spend $3k USD on swag for APAC. Need guidance from Harish.
  • Max to work with Sankarshan on FAD India plans.
  • OSCON (Jul 20-24) planning and CFP. (???)
  • Is anyone attending the NA Ambassadors meetings on IRC?

Qumranet:

  • Would like to see a one-page summary of the proposed Qumranet/CommArch activities for completeness and for mrc. JACK ACTION: Provide that document this week.

Package reviewer reward. (Paul)

Goal planning update. (Max)

2009 resolutions:

  • Expense reports within 10 days of the expense. (All)
  • All quarterly expenses in by 15th of final month in the quarter. (All)
  • Blogging -- 50 posts in 2009/FY10. (All)
  • Use daily statuses to produce team reports for mrc. (Max)
  • Be more disciplined about getting meeting action items done each week. (All)

Open discussion. (All)