Board meeting template
From FedoraProject
Fill in the blanks!
This pages provides a template for Fedora Board meetings. Please don't edit this page. Copy/paste it into a pagewith the naming scheme: Meeting:Board_meeting_YYYY-MM-DD page.
This pages provides a template for Fedora Board meetings. Please don't edit this page. Copy/paste it into a pagewith the naming scheme: Meeting:Board_meeting_YYYY-MM-DD page.
Contents |
Fedora Board Meeting, YYYY MM DD
- Secretary: Secretary's name
- Meeting Type: Phone or IRC
Attendance
Present:
- Board members
- Who were present
- Are named here
Not Present:
- Board members
- Who were not present
- Are named here
Agenda
- Agenda items
- Are Listed
- Here
- Item-by-item
Notes/Summary
Agenda Item / Topic / Question
Notes go here.
Summary: Where the topic ended up at, the answer to the question, next steps for the topic, action items, etc.
Agenda Item / Topic / Question
Notes go here.
Summary: Where the topic ended up at, the answer to the question, next steps for the topic, action items, etc.
Action Items
Open
- Action Item Name / Ticket # / Assignee
- Action items Generated during
- Or remaining from This meeting go here
Closed
- Action Item Name / Ticket # / Assignee / Resolution summary
- Action items that have
- Been closed go here
Next Meeting
Next meeting will be (IRC or phone) on YYYY-MM-DD at $TIME.
Full IRC Log
(If it was an IRC meeting)
- Install the irclog2html package
- Visit http://meetbot.fedoraproject.org/fedora-board-meeting/ to grab the raw IRC log. Save it locally.
- Run the following command on the terminal:
irclog2html -s mediawiki $NAME-OF-THE-RAW-LOG-FILE
- Open up the irclog2.html output and copy/paste it into this section of the notes.
