DebConf13/Meetings/minutes-20120509
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DebConf13.ch Team meeting minutes - 2012-05-09
Contents |
[edit] When and where
- Rue de la Banque 1, 1700 Fribourg
- 18h45 - 21h45, Swiss time
[edit] Minutes
[edit] Agenda
[edit] (20) Team organizational matters
- minutes how, where, who
- minutes should be short and contain what's decided
- individual opinions and statements only if they are *very* important
- Must contain what we'll need in the future
- Special section for action items?
- Tools svn repo, wiki, web based planning tool?
- Team pages (are they more or less complete?), Do people agree on the items on each page?
- Meetings: physical meetings vs. Phone/Mumble meetings vs. other forms of communication
[edit] (20) Milestones / Roadmap
- Presentaion of the preliminary Roadmap
- Comments?
[edit] (20) Update from Vaumarcus visit
- Status
- What needs to be done / decided?
[edit] (60) Creation of the DC13 association
- Summary of financial/legal team meeting -> Proposal
- Summary of the reactions from the global team / leader so far
- Preliminary decision to create the association now or to postpone
- Detailed discussion of the bylaws
- Create! (or not)
[edit] (20) Logo
- Status?
- Is it realistic to have this done (put forward a lot) until the end of the month?
- How takes the lead and makes sure we have a visual design in time for the sponsoring material?
[edit] (30) Sponsoring
- What has been done up until now?
- What needs to be done?
- Who takes the lead and makes sure we have a sponsoring brochure for Swiss sponsors ready before DC12?
- Is this still realistic?
[edit] (10) Varia
- Schedule BoFs and presentation for DC12
- Next meetings
- Which form?
- Who?
- When?
