Posts Tagged ‘Minutes’

Jun
29

Council Meeting Minutes 2009-06-26

Here are the minutes from the last Foresight Council meeting.

Agenda:

  • Announcements
  • Proposed members/developers
  • Proposed Topics
    1. Membership renewals
    2. Toolchain update
    3. FITS and workflow
    4. Tasks and roles
    5. Reschedule Council meetings
    6. Set up ISO mirrors
    7. Empathy vs Pidgin
    8. Infrastructure overview
  • Next weeks agenda
Jun
20

Council Meeting Minutes 2009-06-19

Here are the minutes from the last Foresight Council meeting.

Agenda:

  • Announcements
  • Last meeting overview
  • Proposed topics
    1. Future foresight version
    2. Current Foresight version (2.1.x series)
    3. Promote WP site to official site location
    4. Need to update Confluence
    5. FITS system accounts and organization
    6. Derive our Identity
    7. Who manages access to infrastructure?
    8. Who do you talk to about getting issues on the council agenda?
    9. Deferred agenda points
  • Proposed members/developers
  • Next Week’s Agenda