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


Meeting started by jsmith at 16:00:41 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-board-meeting/2011-05-17/fedora_board.2011-05-17-16.00.log.html
.



Meeting summary
---------------
* Board Members Roll Call  (jsmith, 16:00:56)
  * kital (Joerg Simon) is on vacation  (jsmith, 16:02:03)

* Introduction and updates  (jsmith, 16:03:37)

* Board Ticket #77  (jsmith, 16:15:29)
  * ACTION: jsmith to follow up on ticket 77, and make sure they have
    what they need  (jsmith, 16:18:30)

* Discussion regarding the Community Working Group  (jsmith, 16:19:58)
  * LINK:
    http://fedoraproject.org/wiki/Community_working_group/Code_of_Conduct_Draft
    (rdieter, 16:52:11)
  * LINK:
    https://fedoraproject.org/wiki/Community_working_group/CoC_Enforcement
    (rdieter, 16:52:40)

* Open Questions and Answers (please remember to use proper protocol!)
  (jsmith, 17:01:35)
  * LINK:
    http://fedoraproject.org/wiki/Legal:Fedora_Project_Contributor_Agreement
    (abadger1999, 17:03:57)

Meeting ended at 17:17:30 UTC.




Action Items
------------
* jsmith to follow up on ticket 77, and make sure they have what they
  need




Action Items, by person
-----------------------
* jsmith
  * jsmith to follow up on ticket 77, and make sure they have what they
    need
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* jsmith (91)
* rdieter (38)
* abadger1999 (27)
* ke4qqq (24)
* jds2001 (21)
* smooge (19)
* tatica (16)
* rbergeron (10)
* jreznik (7)
* inode0 (7)
* zodbot (5)
* spot (5)
* mizmo (4)
* StylusEater_work (3)




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