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


Meeting started by jsmith at 19:00:13 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-board-meeting/2011-02-14/fedora_board_meeting.2011-02-14-19.00.log.html
.



Meeting summary
---------------
* Roll Call for Board Members  (jsmith, 19:00:58)

* Updates  (jsmith, 19:04:10)
  * Alpha blocker list
    https://bugzilla.redhat.com/showdependencytree.cgi?id=f15alpha&hide_resolved=1
    (jsmith, 19:06:04)

* The Future of Spins  (jsmith, 19:09:30)

* Board Business (then on to the spins discussion)  (jsmith, 19:10:57)
  * LINK: https://fedorahosted.org/board/ticket/97   (abadger1999,
    19:11:21)

* Future of Spins  (jsmith, 19:21:31)
  * LINK:
    http://meetbot.fedoraproject.org/fudcon-room-4/2011-01-29/pulp.2011-01-29-22.11.log.html
    (kanarip, 19:22:57)
  * 7 march deadline for spins sig report back to board  (mizmo,
    20:00:37)
  * ACTION: spins sig to to come up with a list of items they need from
    the Board to do their job better -- will present it at 7 March Board
    meeting  (abadger1999, 20:00:42)

* Open questions and answers  (jsmith, 20:04:07)
  * LINK: https://fedoraproject.org/wiki/Board/SuccessionPlanning
    (jds2001, 20:37:17)

Meeting ended at 20:40:50 UTC.




Action Items
------------
* spins sig to to come up with a list of items they need from the Board
  to do their job better -- will present it at 7 March Board meeting




Action Items, by person
-----------------------
* **UNASSIGNED**
  * spins sig to to come up with a list of items they need from the
    Board to do their job better -- will present it at 7 March Board
    meeting




People Present (lines said)
---------------------------
* jsmith (111)
* kanarip (51)
* mizmo (50)
* jds2001 (41)
* smooge (39)
* brunowolff_ (30)
* cwickert (27)
* abadger1999 (26)
* ke4qqq (10)
* nirik (9)
* jreznik (9)
* gholms (8)
* zodbot (6)
* kital (4)
* rbergeron (3)
* gomix (1)
* rrix (1)
* spot (0)




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