#fedora-board-meeting: Fedora Board Meeting
Meeting started by jsmith at 15:00:59 UTC
(full logs).
Meeting summary
- Roll Call (for Board members) (jsmith, 15:01:15)
- Joerg Simon (kital) and David Nalley (ke4qqq)
are unable to make today's meeting (jsmith,
15:01:57)
- Agenda (jsmith, 15:04:40)
- Updates (jsmith, 15:06:46)
- Fedora Board meeting time (jsmith, 15:08:12)
- AGREED: Will continue
to brainstorm answers to the scheduling dilemma on the board-private
list (jsmith,
15:32:30)
- Ticket 108: deadline reprieve for the oVirt node spin (jsmith, 15:32:53)
- http://fedoraproject.org/wiki/Ovirt_Node_Spin
(jsmith,
15:33:25)
- http://fedoraproject.org/wiki/Spins_Process
isn't documented? (rdieter,
15:45:53)
- AGREED: Proposal is
approved.... we'll kick things back to the Spins SIG for their
approval, etc. (jsmith,
15:53:43)
- ACTION: jsmith to
document the new trademark approval process better, and explain how
it meshes with the Spins process (jsmith,
15:54:56)
- ACTION: abadger1999
to hound jsmith every week until it has been done (jsmith,
15:55:07)
- Ticket 107 (jsmith, 15:58:49)
- AGREED: rdieter to
start rounding up a batch of candidates for open CWG position
(jsmith,
15:59:10)
- Ticket 107 is about finding a new seat for an
open position on CWG (jsmith,
15:59:56)
- Any other business? (jsmith, 16:06:42)
- ACTION: jsmith to try
to find more answers for ticket 104 (jsmith,
16:09:40)
Meeting ended at 16:14:09 UTC
(full logs).
Action items
- jsmith to document the new trademark approval process better, and explain how it meshes with the Spins process
- abadger1999 to hound jsmith every week until it has been done
- jsmith to try to find more answers for ticket 104
Action items, by person
- abadger1999
- abadger1999 to hound jsmith every week until it has been done
- jsmith
- jsmith to document the new trademark approval process better, and explain how it meshes with the Spins process
- abadger1999 to hound jsmith every week until it has been done
- jsmith to try to find more answers for ticket 104
People present (lines said)
- jsmith (111)
- rdieter (38)
- abadger1999 (29)
- jds2001 (21)
- rbergeron (16)
- gomix (12)
- EvilBob (12)
- pbrobinson (9)
- mizmo (6)
- zodbot (4)
- jreznik_n900 (3)
- jreznik (3)
- rudi (2)
- marcus (1)
- j_dulaney (1)
- DiscordianUK (1)
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