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


Meeting started by jsmith at 15:00:59 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-board-meeting/2011-07-13/fedora_board.2011-07-13-15.00.log.html
.



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)
  * LINK: http://fedoraproject.org/wiki/Ovirt_Node_Spin   (jsmith,
    15:33:25)
  * LINK: 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.




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
* **UNASSIGNED**
  * (none)




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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