============================= #fedora-board-meeting Meeting ============================= Meeting started by stickster at 17:01:54 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-board-meeting/2010-02-04/fedora-board-meeting.2010-02-04-17.01.log.html . Meeting summary --------------- * Roll call! (stickster, 17:01:59) * regional localized spins (stickster, 17:07:12) * LINK: http://lists.fedoraproject.org/pipermail/advisory-board/2010-February/007900.html (stickster, 17:07:29) * 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) * 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) * caillon cannot make it today and sends his regrets (stickster, 17:25:21) * Community Q&A (stickster, 17:25:26) * AGREED: The Board leaves question about production to regional creators to work out with Spins SIG and rel-eng (stickster, 17:27:21) * Board does not take up the question of conflicting packages at this time (stickster, 17:36:58) * AGREED: mdomsch and stickster to talk to legal counsel about a revised statistics gathering method (stickster, 17:46:11) * AGREED: mdomsch and stickster to bring that information back to FAB for more discussion and, if applicable, planning (stickster, 17:46:31) * mdomsch and stickster will set up a list of specific questions through FAB so we can gather the right ones. (stickster, 17:47:27) * SWG background is found here: https://fedoraproject.org/wiki/Unfinished_Board_issues (stickster, 18:05:51) Meeting ended at 18:06:38 UTC. Action Items ------------ Action Items, by person ----------------------- * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * stickster (101) * mdomsch (33) * jwb (29) * poelcat (24) * dgilmore (24) * ctyler (20) * walters_ (19) * mmcgrath (16) * zodbot (2) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot