#fedora-board-meeting: Fedora Board IRC Meeting

Meeting summary

1. Roll Call (for board members) (jsmith, 16:01:52)
   1. jsmith, rdieter, spot, kital, jreznik present (jsmith, 16:04:40)
   2. Toshio on vacation, Smooge is out sick (jsmith, 16:05:11)
   
   
2. Updates (jsmith, 16:05:25)
   1. jds2001 also here :-) (jsmith, 16:05:43)
   
   
3. New spins/images approval proposal (jsmith, 16:09:44)
   1. proposal is at http://lists.fedoraproject.org/pipermail/advisory-board/2011-April/010634.html (jsmith, 16:13:22)
   2. http://fedoraproject.org/wiki/Distribution/OnlineVendors ? (kital, 16:20:35)
   3. AGREED: The spins/images proposal is unanimously agreed to (jsmith, 16:29:27)
   
   
4. Discussion of Community Working Group proposed text (jsmith, 16:29:47)
   1. Information and links to drafts are at http://lists.fedoraproject.org/pipermail/advisory-board/2011-April/010642.html (jsmith, 16:30:11)
   2. AGREED: Board to send its recommendations to CWG, and vote on updated text at next meeting (jsmith, 17:04:06)
   
   
5. Next meeting (jsmith, 17:04:29)
   1. AGREED: Next Board meeting (phone meeting) on May 10 (jsmith, 17:09:01)
   
   
6. Any other business? (jsmith, 17:09:08)

Action items

1. (none)

People present (lines said)

1. jsmith (87)
2. rdieter (32)
3. kital (32)
4. EvilBob (21)
5. jds2001 (19)
6. gholms|work (12)
7. jreznik_n900 (11)
8. spot (8)
9. zodbot (5)
10. inode0 (5)
11. Haowei (5)
12. red_alert (3)
13. bckurera_ (1)
14. smooge_pto (0)