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(New page: = Community Architecture Meeting :: Monday 2009-01-13 = == Roll call == MaxSpevack, == Agenda == THIS IS A COPY OF LAST WEEK'S AGENDA. NOT YET UPDATED. FUDCon Boston: * Waiting o...)
 
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== Agenda ==
== Agenda ==


THIS IS A COPY OF LAST WEEK'S AGENDA.  NOT YET UPDATED.
FUDCon debriefing:
 
* Karsten
FUDCon Boston:
* Greg
* Waiting on reimbursement info from the two OLPC guys.  Can '''Greg''' ping them?
* Jack
* Docs plan.  '''(Karsten)'''
* Jim
** Karsten indicated some progress was made during the holiday virtual hackfest.
* Expense reports and trip reports.
** Paul indicated that it was somewhat over-ambitious in goals, given the holiday times.
* Each person's top one or two action items out of FUDCon?
** 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:
Global events & swag:
* <s>Want to spend $3k USD on swag for APAC.  Need guidance from '''Harish'''.</s>
* Planning started on FADs for India.
* '''Max''' to work with '''Sankarshan''' on FAD India plans.
* Still need to figure out Q4 money for Harish and Rodrigo.
* OSCON (Jul 20-24) planning and [http://en.oreilly.com/oscon2009/public/cfp/57 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:
Last week's action items:
* Expense reports within 10 days of the expense. '''(All)'''
* <s>MAX -- Get FAD India planning started.</s>
* All quarterly expenses in by 15th of final month in the quarter. '''(All)'''
* JACK -- Qumranet one-pager.
* Blogging -- 50 posts in 2009/FY10.  '''(All)'''
* <s>KARSTEN -- CMS & Docs plans for FUDCon.</s>
* 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)'''
Other:
* Max will be writing status report for mrc this week from daily updates and FUDCon reports.
* Open discussion.

Revision as of 17:06, 12 January 2009

Community Architecture Meeting :: Monday 2009-01-13

Roll call

MaxSpevack,

Agenda

FUDCon debriefing:

  • Karsten
  • Greg
  • Jack
  • Jim
  • Expense reports and trip reports.
  • Each person's top one or two action items out of FUDCon?

Global events & swag:

  • Planning started on FADs for India.
  • Still need to figure out Q4 money for Harish and Rodrigo.

Last week's action items:

  • MAX -- Get FAD India planning started.
  • JACK -- Qumranet one-pager.
  • KARSTEN -- CMS & Docs plans for FUDCon.

Other:

  • Max will be writing status report for mrc this week from daily updates and FUDCon reports.
  • Open discussion.
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