=============================================================================================================== #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. The full logs are available at http://meetbot.fedoraproject.org/fedora-board-meeting/2011-01-17/fedora_board.2011-01-17-19.00.log.html . Meeting summary --------------- * Roll call (jreznik, 19:02:03) * jreznik jsmith abadger1999 spot jds2001 rdieter DiscordianUK smooge kital mizmo ke4qqq present, cwickert lurking (jreznik, 19:04:51) * LINK: http://fedoraproject.org/wiki/Board/IRC (jreznik, 19:05:43) * Fedora strategic goals discussion (with FAmSCo) (jreznik, 19:07:43) * LINK: http://meetbot.fedoraproject.org/fedora-meeting/2011-01-15/famsco.2011-01-15-13.06.html (liknus, 19:13:51) * LINK: http://piratepad.net/fedorafbg2011 (liknus, 19:14:41) * LINK: https://fedoraproject.org/wiki/Board_goals_2011 (liknus, 19:16:13) * FAmSCo prepared suggestions, additions and proposed ownership for goals - http://piratepad.net/fedorafbg2011 (jreznik, 19:16:20) * FAmSCo feels that each goal needs specific deliverables and action items (and owners also) (jreznik, 19:23:22) * Goal #1 (FAmSCo) (jreznik, 19:26:50) * Goal #1 - Improve and simplify collaboration in the Fedora Community (FAmSCo) (jreznik, 19:29:53) * LINK: https://fedoraproject.org/wiki/Features/Team_meeting_schedule_applet (rockworldmi, 19:30:53) * IDEA: At each FUDCon we can have at least one SCo fully present on this FUDCon (jreznik, 19:33:06) * GOAL #3: Improve and encourage high-quality communication in the Fedora Community (FAmSCo) (jreznik, 19:37:41) * GOAL #4: It is extraordinarily easy to join the Fedora community and quickly find a project to work on. (FAmSCo) (jreznik, 19:46:35) * GOAL #11: Expand global presence of Fedora among users & contributors (FAmSCo) (jreznik, 19:55:23) * LINK: http://fedoraproject.org/maps/f14/ (kital, 20:11:46) * LINK: https://fedoraproject.org/membership-map/ (kital, 20:11:50) * GOAL #12: Improve education & skill sharing in community (FAmSCo) (jreznik, 20:14:07) * FAmSCo has nothing to add to the goal #12 (jreznik, 20:16:14) * FAmSCo preferences are #11 #4 #1 #3 (tie) #12 (in order of preference) (jreznik, 20:21:32) Meeting ended at 20:41:11 UTC. Action Items ------------ Action Items, by person ----------------------- * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * liknus (145) * jreznik (55) * mizmo (44) * spot (41) * jsmith (27) * kital (21) * igorps (20) * abadger1999 (9) * smooge (9) * jds2001 (8) * zodbot (7) * rockworldmi (7) * rdieter (5) * cwickert (2) * gholms (1) * DiscordianUK (1) * ke4qqq (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot