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


Meeting started by ctyler at 18:16:34 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-10-18/fedora-board.2010-10-18-18.16.log.html
.



Meeting summary
---------------
* This is an impromptu meeting held because of problems with a planned
  phone meeting  (ctyler, 18:17:34)
* Blocker review  (ctyler, 18:19:15)

* Open Tickets (#82 - Community Working Group charter)  (ctyler,
  18:21:16)
  * the board commends everyone who has been fixing bugs, especially in
    the run-up to release candidate  (mdomsch, 18:21:31)
  * LINK: http://fedoraproject.org/wiki/Hall_Monitor_Policy   (mdomsch,
    18:32:33)
  * LINK: http://fedoraproject.org/wiki/Hall_Monitor_Policy   (mdomsch,
    18:32:36)
  * LINK: http://fedoraproject.org/wiki/IRC_helpers_code_of_conduct
    (mdomsch, 18:35:32)
  * LINK:
    http://fedoraproject.org/wiki/Communicate/IRC/Support_Channel_Meeting
    (mdomsch, 18:36:26)

* F15 Naming  (ctyler, 18:49:21)
  * ACTION: mdomsch to send list of names to vette per board member for
    initial approval  (mdomsch, 19:01:04)

* EMEA Media question  (ctyler, 19:01:29)
  * ACTION: ctyler to communicate to EMEA that the board is open to
    having a disc-of-spins use the Fedora name as long as the
    spin-selection software is packaged for Fedora, the spins use the
    same name as on the spins website, with the exception of the desktop
    spin which should be called the "desktop spin", and we see a
    prototype for approval  (ctyler, 19:11:54)
  * LINK:
    http://mairin.wordpress.com/2010/10/01/fedora-board-meetings-27-sept-2010-1-oct-2010/
    (mizmo, 19:17:06)

Meeting ended at 19:21:44 UTC.




Action Items
------------
* mdomsch to send list of names to vette per board member for initial
  approval
* ctyler to communicate to EMEA that the board is open to having a
  disc-of-spins use the Fedora name as long as the spin-selection
  software is packaged for Fedora, the spins use the same name as on the
  spins website, with the exception of the desktop spin which should be
  called the "desktop spin", and we see a prototype for approval




Action Items, by person
-----------------------
* ctyler
  * ctyler to communicate to EMEA that the board is open to having a
    disc-of-spins use the Fedora name as long as the spin-selection
    software is packaged for Fedora, the spins use the same name as on
    the spins website, with the exception of the desktop spin which
    should be called the "desktop spin", and we see a prototype for
    approval
* mdomsch
  * mdomsch to send list of names to vette per board member for initial
    approval
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* ctyler (63)
* mdomsch (56)
* mizmo (44)
* rdieter (36)
* jds2001 (35)
* smooge (23)
* walters (17)
* nirik (5)
* zodbot (5)
* caillon (0)
* spot (0)




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