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


Meeting started by jsmith at 16:00:58 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-board-meeting/2011-04-26/fedora_board.2011-04-26-16.00.log.html
.



Meeting summary
---------------
* Roll Call (for board members)  (jsmith, 16:01:52)
  * jsmith, rdieter, spot, kital, jreznik present  (jsmith, 16:04:40)
  * Toshio on vacation, Smooge is out sick  (jsmith, 16:05:11)

* Updates  (jsmith, 16:05:25)
  * jds2001 also here :-)  (jsmith, 16:05:43)

* New spins/images approval proposal  (jsmith, 16:09:44)
  * proposal is at
    http://lists.fedoraproject.org/pipermail/advisory-board/2011-April/010634.html
    (jsmith, 16:13:22)
  * LINK: http://fedoraproject.org/wiki/Distribution/OnlineVendors ?
    (kital, 16:20:35)
  * AGREED: The spins/images proposal is unanimously agreed to  (jsmith,
    16:29:27)

* Discussion of Community Working Group proposed text  (jsmith,
  16:29:47)
  * Information and links to drafts are at
    http://lists.fedoraproject.org/pipermail/advisory-board/2011-April/010642.html
    (jsmith, 16:30:11)
  * AGREED: Board to send its recommendations to CWG, and vote on
    updated text at next meeting  (jsmith, 17:04:06)

* Next meeting  (jsmith, 17:04:29)
  * AGREED: Next Board meeting (phone meeting) on May 10  (jsmith,
    17:09:01)

* Any other business?  (jsmith, 17:09:08)

Meeting ended at 17:13:03 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* jsmith (87)
* rdieter (32)
* kital (32)
* EvilBob (21)
* jds2001 (19)
* gholms|work (12)
* jreznik_n900 (11)
* spot (8)
* zodbot (5)
* inode0 (5)
* Haowei (5)
* red_alert (3)
* bckurera_ (1)
* smooge_pto (0)




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