I would say one agenda item needs to be development of a structure plan...
i.e. determine what the process is for decision making in the project. Who,
what, where, when, and why and document that.

On Wed, Apr 18, 2018, 4:16 PM Christophe Sadoine <ch...@indefini.org> wrote:

> On 18 April 2018 at 18:12, Stefan Schmidt <ste...@osg.samsung.com> wrote:
> >
> > This ticket has items on:
> >
> > o How to handle EFL proposals
> > o Project and or release roadmap
> > o Build breakages from commits
> > o IRC channel merge
> > o Regular meetings
> > o Jenkins build status
> > o Changes to beta APIs
> > o Moving away from phab
> >
> > Above you mentioned timed releases for the meeting.
> >
> > Given the ticket covers _way_ more items besides releases and roadmaps I
> asked for clarification.
> >
> > You asked for a meeting, I asked for the agenda.
>
> I can write a rough agenda with list of priorities to speak about.
> I consider that some of the items above have already been discussed
> (as written in the ticket) and would not be brought up unless someone
> wants to.
> We can also decide and say it shouldn't last more than 1 or 2 hours? I
> think 1hour is good.
> If some items didn't get discussed, they can be debated in a later
> meeting if we want to do one or in the ticket.
>
>
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