#fedora-board-meeting Meeting

Meeting started by stickster at 17:00:11 UTC (full logs).

Meeting summary

  1. Roll call (stickster, 17:00:18)
    1. Present: ctyler stickster mdomsch dgilmore mmcgrath spot walters jwb notting glezos (stickster, 17:03:14)
    2. Regrets: poelcat (stickster, 17:03:52)

  2. Welcome new Board members (stickster, 17:04:17)
    1. Present: caillon (stickster, 17:08:02)

  3. fedoraturkiye.org (stickster, 17:11:03)
    1. AGREED: stickster will work with baransel to resolve remaining issues on mockup, and then the Board will approve the trademark license agreement. (stickster, 17:16:45)

  4. Appropriate material for Planet (stickster, 17:18:02)
    1. https://fedoraproject.org/wiki/Planet#Appropriate_Material (stickster, 17:18:32)
    2. ACTION: stickster Add statement to https://fedoraproject.org/wiki/Planet#Appropriate_Material stating that feeds may be removed for inappropriate material (stickster, 17:28:28)

  5. Q&A (stickster, 17:31:14)
    1. FUDCon planning process is open and the planning group's open list is found at https://admin.fedoraproject.org/mailman/listinfo/fudcon-planning (stickster, 17:41:42)
    2. https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html (stickster, 17:47:37)
    3. Fedora announcements list has a link to the survey, which closes Friday! https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html (stickster, 17:47:59)
    4. ACTION: ctyler will gather some of the feedback from FUDCon attendees in Toronto who are casual users (stickster, 17:54:22)
    5. FUDCon planners will work with Marketing to glean information from survey results (stickster, 17:56:57)

  6. AOB (stickster, 17:58:25)
    1. ACTION: stickster and poelstra to make initial agenda, solicit participants, and select time for a working group meeting (stickster, 18:08:57)


Meeting ended at 18:13:03 UTC (full logs).

Action items

  1. stickster Add statement to https://fedoraproject.org/wiki/Planet#Appropriate_Material stating that feeds may be removed for inappropriate material
  2. ctyler will gather some of the feedback from FUDCon attendees in Toronto who are casual users
  3. stickster and poelstra to make initial agenda, solicit participants, and select time for a working group meeting


Action items, by person

  1. ctyler
    1. ctyler will gather some of the feedback from FUDCon attendees in Toronto who are casual users
  2. stickster
    1. stickster Add statement to https://fedoraproject.org/wiki/Planet#Appropriate_Material stating that feeds may be removed for inappropriate material
    2. stickster and poelstra to make initial agenda, solicit participants, and select time for a working group meeting


People present (lines said)

  1. stickster (135)
  2. mmcgrath (25)
  3. mdomsch (22)
  4. ctyler (18)
  5. EvilBob (16)
  6. walters (16)
  7. glezos (14)
  8. dgilmore (14)
  9. spot (13)
  10. caillon (9)
  11. notting (6)
  12. jwb (5)
  13. zodbot (2)


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