#fedora-board-meeting: Fedora Board Meeting --- https://fedoraproject.org/wiki/Meeting:Board_meeting_2011-01-17

Meeting started by jreznik at 19:00:08 UTC (full logs).

Meeting summary

  1. Roll call (jreznik, 19:02:03)
    1. jreznik jsmith abadger1999 spot jds2001 rdieter DiscordianUK smooge kital mizmo ke4qqq present, cwickert lurking (jreznik, 19:04:51)
    2. http://fedoraproject.org/wiki/Board/IRC (jreznik, 19:05:43)

  2. Fedora strategic goals discussion (with FAmSCo) (jreznik, 19:07:43)
    1. http://meetbot.fedoraproject.org/fedora-meeting/2011-01-15/famsco.2011-01-15-13.06.html (liknus, 19:13:51)
    2. http://piratepad.net/fedorafbg2011 (liknus, 19:14:41)
    3. https://fedoraproject.org/wiki/Board_goals_2011 (liknus, 19:16:13)
    4. FAmSCo prepared suggestions, additions and proposed ownership for goals - http://piratepad.net/fedorafbg2011 (jreznik, 19:16:20)
    5. FAmSCo feels that each goal needs specific deliverables and action items (and owners also) (jreznik, 19:23:22)

  3. Goal #1 (FAmSCo) (jreznik, 19:26:50)
  4. Goal #1 - Improve and simplify collaboration in the Fedora Community (FAmSCo) (jreznik, 19:29:53)
    1. https://fedoraproject.org/wiki/Features/Team_meeting_schedule_applet (rockworldmi, 19:30:53)
    2. IDEA: At each FUDCon we can have at least one SCo fully present on this FUDCon (jreznik, 19:33:06)

  5. GOAL #3: Improve and encourage high-quality communication in the Fedora Community (FAmSCo) (jreznik, 19:37:41)
  6. GOAL #4: It is extraordinarily easy to join the Fedora community and quickly find a project to work on. (FAmSCo) (jreznik, 19:46:35)
  7. GOAL #11: Expand global presence of Fedora among users & contributors (FAmSCo) (jreznik, 19:55:23)
    1. http://fedoraproject.org/maps/f14/ (kital, 20:11:46)
    2. https://fedoraproject.org/membership-map/ (kital, 20:11:50)

  8. GOAL #12: Improve education & skill sharing in community (FAmSCo) (jreznik, 20:14:07)
    1. FAmSCo has nothing to add to the goal #12 (jreznik, 20:16:14)
    2. FAmSCo preferences are #11 #4 #1 #3 (tie) #12 (in order of preference) (jreznik, 20:21:32)


Meeting ended at 20:41:11 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. liknus (145)
  2. jreznik (55)
  3. mizmo (44)
  4. spot (41)
  5. jsmith (27)
  6. kital (21)
  7. igorps (20)
  8. abadger1999 (9)
  9. smooge (9)
  10. jds2001 (8)
  11. zodbot (7)
  12. rockworldmi (7)
  13. rdieter (5)
  14. cwickert (2)
  15. gholms (1)
  16. DiscordianUK (1)
  17. ke4qqq (1)


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