#fedora-board-meeting: Fedora Board Meeting

Meeting started by rdieter at 19:05:07 UTC (full logs).

Meeting summary

  1. roll call (rdieter, 19:05:24)
    1. rdieter ke4qqq jreznik smooge present (rdieter, 19:08:18)

  2. agenda (rdieter, 19:09:19)
    1. abadger1999 present now too (rdieter, 19:10:14)
    2. ACTION: smooge to continue working on crafting governance draft (rdieter, 19:16:02)
    3. ACTION: abadger1999 to document procedure for board meeting cancellations (rdieter, 19:16:37)
    4. http://fedoraproject.org/wiki/Name_suggestions_for_Fedora_16 (jreznik, 19:18:41)

  3. F16 names -- http://fedoraproject.org/wiki/Name_suggestions_for_Fedora_16 (rdieter, 19:19:47)
    1. ACTION: board members with time/energy please work through f16 name list as you're able (rdieter, 19:50:11)

  4. Q and A (rdieter, 19:50:33)
    1. spevack censured for beefymiracle paste spam (kudos) (rdieter, 19:56:07)


Meeting ended at 20:01:33 UTC (full logs).

Action items

  1. smooge to continue working on crafting governance draft
  2. abadger1999 to document procedure for board meeting cancellations
  3. board members with time/energy please work through f16 name list as you're able


Action items, by person

  1. abadger1999
    1. abadger1999 to document procedure for board meeting cancellations
  2. smooge
    1. smooge to continue working on crafting governance draft


People present (lines said)

  1. rdieter (66)
  2. smooge (27)
  3. spevack (25)
  4. ke4qqq (21)
  5. jreznik (12)
  6. rbergeron (11)
  7. abadger1999 (5)
  8. zodbot (4)


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