#fedora-meeting-1: Fedora Board Meeting
Meeting started by jwb at 18:00:08 UTC
(full logs).
Meeting summary
-
- #fedora-advisory-board is a thing! join in the
fun. (jwb,
18:04:18)
- Target audience & alignment with anticipated future directions (jwb, 18:06:43)
- draft proposal on
https://fedoraproject.org/wiki/Fedora.next/boardproposal
(misc,
18:08:31)
- each working group (cloud, server, workstation)
will be have its own charter and governance (misc,
18:24:59)
- governance /charter still need board/Fesco
supervision, current proposal is to have at least 1 FESCO member in
the group governance (misc,
18:27:21)
- IDEA: The Board reviews
the proposal, comes up with a list of questions/suggestions (if any)
and provides FESCo feedback before the next FESCo meeting
(jwb,
18:46:18)
- https://fedorahosted.org/fesco/ticket/1158
(mattdm,
18:55:41)
- The Board will review the proposal and
communicate any questions/suggestions to FESCo by the next FESCo
meeting, if not before. Questions are preferred ASAP (jwb,
18:56:29)
- https://fedorahosted.org/fesco/ticket/1158
(jwb,
18:57:46)
- open floor (jwb, 19:00:37)
- The Board wishes to thank the people working on
Fedora Badges for their excellent efforts at contributor
recognition (jwb,
19:03:40)
- ACTION: Sparks to
send F20 Naming vote announce email (jwb,
19:06:17)
- http://www.fedoraproject.ro/vot-nume-f20
(inode0,
19:08:05)
- IDEA: Extend the
Release Name voting one week (Sparks,
19:09:51)
- F20 Release Name Voting will be extended by 1
week (jwb,
19:11:19)
- ACTION: Sparks
contact abadger1999 to extend and send the announce (misc,
19:11:34)
- IDEA: We make a
"Policies and Procedures" guide for the Board that is marked up in
DocBook and published similarly as our other official Guides to make
it easier for people to find out how we get things done.
(Sparks,
19:14:30)
- ACTION: Sparks to
open Board trac ticket to discuss documenation strategy of Board
policies and proceedures (wiki vs. docbook) (jwb,
19:21:35)
Meeting ended at 19:27:58 UTC
(full logs).
Action items
- Sparks to send F20 Naming vote announce email
- Sparks contact abadger1999 to extend and send the announce
- Sparks to open Board trac ticket to discuss documenation strategy of Board policies and proceedures (wiki vs. docbook)
Action items, by person
- abadger1999
- Sparks contact abadger1999 to extend and send the announce
- Sparks
- Sparks to send F20 Naming vote announce email
- Sparks contact abadger1999 to extend and send the announce
- Sparks to open Board trac ticket to discuss documenation strategy of Board policies and proceedures (wiki vs. docbook)
People present (lines said)
- jwb (124)
- Sparks (72)
- rbergeron (61)
- sgallagh (52)
- mattdm (45)
- misc (33)
- inode0 (30)
- abadger1999 (18)
- rdieter (16)
- Viking-Ice (14)
- zodbot (10)
- mhayden (9)
- jsmith (4)
- tflink (3)
- quaid (3)
- nirik (2)
- mjg59 (2)
- ianweller (2)
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