#fedora-board-meeting Meeting

Meeting started by stickster at 17:01:54 UTC (full logs).

Meeting summary

  1. Roll call! (stickster, 17:01:59)
  2. regional localized spins (stickster, 17:07:12)
    1. http://lists.fedoraproject.org/pipermail/advisory-board/2010-February/007900.html (stickster, 17:07:29)
    2. AGREED: , the Board will give a blanket TM approval for regionally-produced spins, provided that (a) The changes are only those required to serve language and font settings, including font packages, and (b) The Spins SIG approves the spins on a technical level to assure (a) (stickster, 17:24:10)
    3. AGREED: The Board leaves the question of hosting to any regional creators to work out with the Infratructure and rel-eng teams (stickster, 17:24:49)
    4. caillon cannot make it today and sends his regrets (stickster, 17:25:21)

  3. Community Q&A (stickster, 17:25:26)
    1. AGREED: The Board leaves question about production to regional creators to work out with Spins SIG and rel-eng (stickster, 17:27:21)
    2. Board does not take up the question of conflicting packages at this time (stickster, 17:36:58)
    3. AGREED: mdomsch and stickster to talk to legal counsel about a revised statistics gathering method (stickster, 17:46:11)
    4. AGREED: mdomsch and stickster to bring that information back to FAB for more discussion and, if applicable, planning (stickster, 17:46:31)
    5. mdomsch and stickster will set up a list of specific questions through FAB so we can gather the right ones. (stickster, 17:47:27)
    6. SWG background is found here: https://fedoraproject.org/wiki/Unfinished_Board_issues (stickster, 18:05:51)

Meeting ended at 18:06:38 UTC (full logs).

Action items

  1. (none)

People present (lines said)

  1. stickster (101)
  2. mdomsch (33)
  3. jwb (29)
  4. poelcat (24)
  5. dgilmore (24)
  6. ctyler (20)
  7. walters_ (19)
  8. mmcgrath (16)
  9. zodbot (2)

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