=========================================== #fedora-board-meeting: Fedora Board Meeting =========================================== Meeting started by rdieter at 19:05:07 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-board-meeting/2011-03-14/fedora-board-meeting.2011-03-14-19.05.log.html . Meeting summary --------------- * roll call (rdieter, 19:05:24) * rdieter ke4qqq jreznik smooge present (rdieter, 19:08:18) * agenda (rdieter, 19:09:19) * abadger1999 present now too (rdieter, 19:10:14) * ACTION: smooge to continue working on crafting governance draft (rdieter, 19:16:02) * ACTION: abadger1999 to document procedure for board meeting cancellations (rdieter, 19:16:37) * LINK: http://fedoraproject.org/wiki/Name_suggestions_for_Fedora_16 (jreznik, 19:18:41) * F16 names -- http://fedoraproject.org/wiki/Name_suggestions_for_Fedora_16 (rdieter, 19:19:47) * ACTION: board members with time/energy please work through f16 name list as you're able (rdieter, 19:50:11) * Q and A (rdieter, 19:50:33) * spevack censured for beefymiracle paste spam (kudos) (rdieter, 19:56:07) Meeting ended at 20:01:33 UTC. Action Items ------------ * smooge to continue working on crafting governance draft * abadger1999 to document procedure for board meeting cancellations * board members with time/energy please work through f16 name list as you're able Action Items, by person ----------------------- * abadger1999 * abadger1999 to document procedure for board meeting cancellations * smooge * smooge to continue working on crafting governance draft * **UNASSIGNED** * board members with time/energy please work through f16 name list as you're able People Present (lines said) --------------------------- * rdieter (66) * smooge (27) * spevack (25) * ke4qqq (21) * jreznik (12) * rbergeron (11) * abadger1999 (5) * zodbot (4) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot