===========================================
#fedora-board-meeting: Fedora Board Meeting
===========================================


Meeting started by jsmith at 18:02:22 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-08-13/fedora_board.2010-08-13-18.02.log.html
.



Meeting summary
---------------
* Introduction  (jsmith, 18:03:35)

* <jjmcd> In view of our recent slip, is the board as passionate as
  poelcat about learning how to keep a schedule?  (jsmith, 18:11:30)

* <mizmo> i was wondering if we can work on a vision statement for
  fedora ...  (rdieter, 18:17:04)

* <EvilBob> What is the board's opinion on using something like systemd
  that as I understand it is still being coded this close to a release?
  Shouldn't core code be a bit more mature before inclusion?  ...
  (rdieter, 18:29:10)

* <rbergeron> We are asking a lot of questions in this public meeting
  ... possible for us to keep track of these questions and make sure
  they are answered somewhere ?  (rdieter, 18:42:26)

* <inode0> I see several negative effects of Red Hat retaining
  structural control over the composition of the Fedora Board. What
  benefit does the Fedora Project get from this arrangement?  (rdieter,
  18:54:55)

* Updates  (jsmith, 19:11:20)

* Other Board Business  (jsmith, 19:13:07)
  * ACTION: jsmith to get a better description of the advisory-board
    list, and blog about it  (jsmith, 19:27:38)
  * LINK: https://fedoraproject.org/wiki/Board#Contact <= doesn't say
    it's a place to ask questions, it says its a place for the board to
    discuss  (mizmo, 19:28:16)

Meeting ended at 19:37:01 UTC.




Action Items
------------
* jsmith to get a better description of the advisory-board list, and
  blog about it




Action Items, by person
-----------------------
* jsmith
  * jsmith to get a better description of the advisory-board list, and
    blog about it
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* jsmith (152)
* mizmo (64)
* rdieter (56)
* stickster (29)
* jds2001 (28)
* smooge (25)
* inode0 (23)
* EvilBob (14)
* rbergeron (12)
* spot (9)
* brunowolff (7)
* caillon (5)
* zodbot (4)
* walters (4)
* mmcgrath (3)
* nirik (3)
* ke4qqq (3)
* ctyler (3)
* jjmcd (2)
* DiscordianUK (2)
* val-l (1)




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