Shane Curcuru created WHIMSY-264:
------------------------------------

             Summary: Agenda handling of F2F agenda/minutes
                 Key: WHIMSY-264
                 URL: https://issues.apache.org/jira/browse/WHIMSY-264
             Project: Whimsy
          Issue Type: Improvement
          Components: BoardAgenda
            Reporter: Shane Curcuru


Adding partial support for handing F2F meeting agendas and minutes thereof 
would be helpful.
 * Detect a F2F meeting and display a simplified agenda
 * No preapprovals or shepherds needed; traditional officer reports may not be 
present; PMC reports will *not* be present
 * Having Whimsy *display* either the agenda (Before meeting) or minutes 
(afterwards) would be very useful; we do not particularly need 
queue/shepherd/running through items features, since at a F2F we often work 
differently than traditional telecons.
 * *Important:* F2F agendas should *only* ever be managed in /foundation 
private repo.  Any post-meeting tasks or publishing minutes must *definitively 
not* publish F2F publicly (if it turns out we do publish publicly, we can do 
that manually).
 * But would be useful: displaying F2F minutes as a past set of minutes for 
board approval.  That is, the board should approve any prior F2F minutes, and 
then publish *only* to /foundation repo privately.

Suggested special case trigger, item 3., if "Schedule", then F2F.

This is important to document (even if we don't fully implement) before the 
next monthly board meeting.



--
This message was sent by Atlassian JIRA
(v7.6.3#76005)

Reply via email to