Meeting:Docs summary 20070110

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FDSCo Meeting Minutes 10-Jan-2007



Here are the minutes from the FDSCo meeting of 10-Jan-2007.

0. Report on Meeting with Fedora Project Board

http://www.redhat.com/archives/fedora-docs-list/2007-January/msg00000.html

- Aligns with Fedora stance on upstream contributions and sourcing

0.1 Current Issues Blocking Success (Roadblocks)

1. L10N -- Max has some actions to help out ... bottom line is, we have the permissions we need in the various projects, we just need the resources and leadership in various projects to make it happen

2. RHEL content -- Max actions mainly from here; we've made it known the various impacts on FDP and what can/cannot do, should/should not do.

3. Developer involvement -- Raised this perennial issue, asking for ongoing input/oversight/hammer throwing from the FPB.


1. Elections Moving Forward - Voting Open 02 to 12 February 2007

- Top 4 vote receiving seats act for 12 months - Next 3 vote receiving seats are up for re-election in six months - After that, election is every six months, rotating either 4 or 3 seats being selected - Steering Committee elects its own chair, who is the effective project leader - Everyone who has CVS access ('cvsdocs' group) is eligible to vote - Everyone is encouraged to run for a seat

- Need to finalize the policy page[1]

(Note: Agenda item about meeting times and motivating FDSCo is put aside until after the election; there is no point moving the meeting time right now, and we'll let the refreshed steering committee handle it's own motivation when the time comes.)

Actions

Karsten > Work with Max on the RHEL content situation. Karsten > Get a "Needs release note" flag in bugzilla for Fedora side

[0] http://barcamp.org/FudconBoston2007

[1] Need to make this match the reality of what we is actually happening in this election, especially around voting technicalities.

http://fedoraproject.org/wiki/DocsProject/Policy/FDSCoElections