Meeting:Board strategic working group 2010-04-05

Roll Call

• Attendees: Matt Domsch, Paul Frields, Mike McGrath, John Poelstra, Colin Walters, Chris Tyler
• Last meeting: https://fedoraproject.org/wiki/Meeting:Board_strategic_working_group_2010-03-29

User Base

• https://fedoraproject.org/wiki/User:Poelstra/What_is_a_target_audience
• Paul did a new rendering: http://pfrields.fedorapeople.org/temp/user-base-diagram2.png (SVG also available)
• Paul: Can we show impact or pressure or network effects between different groups?
  • John: why is it important to show that?
    • Paul: Could be included in separate diagrams
• Chris: previous diagram showed a cut-off line and a group that was not in the user base
  • Paul: will look for a better way to include that
    • difficult to make point of "permeable membrane" between participants and non-participants
• Mike: should we be grouping enthusaists with content creators?
  • Paul: Should just say "Ambassadors" here -- people who don't necessarily create content but are important to the Project
• Chris: are blue colors to be interpreted as Fedora?
  • Indicates areas we are doing well
• John: our original goal was to create a diagram that clearly explain https://fedoraproject.org/wiki/User_base what do we need to do next? Are we getting too far off track by focusing on creating a diagram?
  • Chris: It would appear that https://fedoraproject.org/wiki/User_base answers the question of who our target audience is
• This topic was discussed at length (~ 1.5 hours)
• While it would be nice to have a default offering that meets everyone's needs, Fedora doesn't have the resources to do that
• NEXT ACTIONS:
  1. Fix first section of https://fedoraproject.org/wiki/User_base
     • Members should make edits and changes before end of business on Wednesday
  2. Propose https://fedoraproject.org/wiki/User_base for acceptance by the full board

SWG Spins Pages Resolution

• https://fedoraproject.org/wiki/User:Mdomsch/SWG_Spins
• Work that Matt and Colin did showed that there were no significant reworks or restatements needed by the Board. Individual pain points were recognized, and tickets filed for appropriate resolution.
• RESOLVED
  • This topic is closed: https://fedoraproject.org/wiki/User:Mdomsch/SWG_Spins#Conclusion

Default Offering

• https://fedoraproject.org/wiki/User:Pfrields/Desktop_user_experience_designers
• Paul made changes have been made as requested by Board members in IRC meeting on Thursday 2010-04-01
• We did not have time to discuss at the meeting
• NEXT ACTIONS:
  1. SWG agrees to review this page and provide feedback outside of the meeting by Wednesday so that the whole board can review and accept.
  2. Full board review and accept the content of this wiki page

Next Meeting

• Monday, April 12, 2010 @ 15:00 EDT