Time/Place
Time: 11:00am Eastern Time (US)
Please see the calendar invite for the Zoom link.
Attendees
- Laurie Arp
- Chris Awre
- Thomas Bernhart
- Danny Bernstein
- Dan Coughlin
- Jon Dunn
- Jennifer Gilbert
- Emily Gore
- Arran Griffith
- Mark Jordan
- Rosalyn Metz
- Robert Miller
- Este Pope
- Scott Prater
- Robin Ruggaber
- Oliver Schöner
- Tim Shearer
- Jennifer Vinopal
- Kate Dohe
- Heather Greer Klein
- Stacy Erdman
- Jakov Vežić
() Indicates Note Taker
Agenda
Topic Welcome Orientation Session A welcome and orientation to Fedora Governance. Goal: Provide a general overview of Fedora Governance and bring new/returning members up to speed on current topics of discussion. Arran Tim Este Laurie Technology Update A brief update on the status of Fedora 6.1 + details on the Camel Toolbox Governance Model Considerations We will present the status of each level of Fedora Governance to assess effectiveness of meeting frequency and participation availability. Goal: Discussion of the roles of both Governance groups, and seek agreement on proposals for change. Arran Strategic Planning Sub-Committee Provide an outline of the commitment and proposed objectives of the Strategic Planning Sub-Committee. Goal: Identify members of Governance interested in joining the sub-committee and begin planning for meetings in January. Tim EsteTime Lead 5 mins Arran 40 mins 15 mins Danny Break (10 mins) 10 mins 15 mins 40 mins Wrap-up, Action Items 5 mins Arran
Previous Action Items
Notes
Action Items
