15:34:44 <abadger1999> #startmeeting fedora  board
15:34:44 <zodbot> Meeting started Tue Dec  6 15:34:44 2011 UTC.  The chair is abadger1999. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:34:44 <zodbot> Useful Commands: #action #agreed #halp #info #idea #link #topic.
15:35:25 <abadger1999> rollcall
15:35:31 * jreznik is here
15:35:35 * gomix here
15:35:48 <abadger1999> jsmith is here but will be going to bed sick in a few ;-)
15:36:10 <abadger1999> jds2001 has a conflict wih other meetings this morning.
15:36:13 <zodbot> Announcement from my owner (jsmith): Fedora Board public IRC meeting in #fedora-board-meeting now
15:36:45 <abadger1999> pbrobinson, rdieter, kital: ping
15:36:52 <abadger1999> cwickert: Good to see you
15:36:55 <rdieter> yo
15:36:59 <gomix> yo
15:37:00 * pbrobinson is here
15:37:56 * pbrobinson is here
15:38:51 <abadger1999> Good morning everyone.
15:39:43 <abadger1999> So we have a light agenda today
15:39:51 <abadger1999> Since the Board elections have just finished: http://lists.fedoraproject.org/pipermail/announce/2011-December/003019.html
15:40:15 <abadger1999> Congratulations and thanks to jreznik for continuing on the Board
15:40:21 <jsmith> Thanks again to kital for his service, and welcome to cwickert
15:40:24 <abadger1999> Congratulations to cwickert for joining the Board
15:40:25 <jsmith> And of course, welcome back jreznik
15:40:38 <abadger1999> Thanks to kital for serving on the Board for the last year.
15:41:19 <jreznik> cwickert: nice to have you in board! welcome
15:41:40 * cwickert is on the phone
15:41:41 <jreznik> abadger1999, jsmith: thanks!
15:41:43 <gomix> bienvenido cwickert + jreznik
15:42:15 <abadger1999> The last FPL-assigned seat is not yet selected but should be found this week.
15:42:43 <abadger1999> So we have a few administrative tasks to perform:
15:42:59 <abadger1999> Modify the trac permissions, taking kital out and putting cwickert in
15:43:05 <abadger1999> Anyone want to do that?
15:43:28 * abadger1999 can do this if no one else wants to.
15:44:00 * gomix have no idea on how.. but willing to learn .. so i can help i guess
15:44:08 <abadger1999> #action abadger1999 (Toshio) to modify trac permissions for the new people
15:44:39 <abadger1999> Second task:  modify the Board-private mailing list to add the new and remove the old people.
15:44:49 <jreznik> would be great to get this knowledge too
15:45:29 <jsmith> abadger1999: I may be the only one with privileges for the mailing list -- I'll take that task
15:45:34 <abadger1999> jsmith: ATM, looks like you're the only administrator of board-pricate.
15:45:37 <abadger1999> Sounds good.
15:45:52 <abadger1999> #action jsmith to update the subscribers to the board-private list
15:46:11 <abadger1999> Last task is setting up a whenisgood to select a new meeting time.
15:46:22 <abadger1999> Anyone want to take that one?
15:46:45 <jreznik> abadger1999: I can do it
15:46:50 <abadger1999> Thank you
15:47:22 * ke4qqq shows up
15:47:25 <abadger1999> #action jreznik to setup a whenisgood for scheduling a meeting that works for all Board Members.
15:47:29 <abadger1999> ke4qqq: Greetings
15:47:59 <abadger1999> So that's the end of our agenda for today.
15:48:45 <abadger1999> We have ~ 40 minutes left anyone have anything to say before I open it up to Q&A?
15:49:22 <abadger1999> Okay then
15:49:27 <abadger1999> #topic Board Q & A
15:50:13 <abadger1999> General rules for talking during the meeting are here: http://fedoraproject.org/wiki/Board/IRC
15:50:25 <abadger1999> Board members can feel free to jump in at any time.
15:50:42 * pbrobinson is here properly now, sorry IRC issues
15:51:19 <abadger1999> People are welcome to make out-of-channel comments, socialize, and throw popcorn on the #fedora-advisory-board channel
15:51:30 <ke4qqq> abadger1999: I just finished reading up - do we want to take the latest comm. domain request under consideration?
15:51:53 <abadger1999> ke4qqq: No pending questions so that sounds fine to me.
15:51:58 * gomix thinks we should do it
15:52:45 <jsmith> +1 from me
15:52:46 <abadger1999> https://fedorahosted.org/board/ticket/123
15:53:01 <jsmith> duplicated as 124 as well
15:53:03 <abadger1999> #topic Russian Community Domain
15:53:05 * gomix notes dupes 124
15:53:14 * abadger1999 closes 124 as a dupe
15:54:04 <ke4qqq> yeah they have a number of existing web properties (which would have required a tla - so I assume that this really shouldn't need much input)
15:55:50 <gomix> do they have the tla?
15:56:23 <abadger1999> Looks like they have many web resources already and google trnaslate makes them out to be very informative, at least :-)
15:56:38 * ke4qqq seems to remember spevack actually meeting in person with them when they set up russianfedora.ru
15:57:33 <gomix> i wont block the new request because the lack of the tla anyway (diff topic)
15:57:33 <jsmith> Ticket 11
15:57:53 <jsmith> Seems like we never got a final response from them, but that shouldn't hold up this approval
15:58:03 <ke4qqq> yeah - so the TLA means they should know the rules I am guessing - and /me is happy to +1
15:58:31 <ke4qqq> esp seeing the other fedora properties they've tossed up.
15:58:55 <rdieter> looks all good to me too: +1 approve community domain
15:59:00 <gomix> they use redmine..
15:59:30 <gomix> im ok with +1
15:59:36 <abadger1999> +1 here
16:00:00 <abadger1999> That's +5 so far.
16:00:04 <pbrobinson> +1
16:01:43 * gomix needs to split for a couple of minutes....
16:01:48 <ke4qqq> #agreed ru. community domain approved
16:02:53 <abadger1999> #topic Board Q & A
16:03:03 <abadger1999> #agreed ru. community domain approved
16:03:08 * abadger1999 forgot to chair everyone
16:03:44 <abadger1999> #chair ke4qqq gomix pbrobinson rdieter cwickert jsmith jreznik
16:03:44 <zodbot> Current chairs: abadger1999 cwickert gomix jreznik jsmith ke4qqq pbrobinson rdieter
16:04:32 <abadger1999> Alrighty, any community members have questions to put to us?
16:05:11 <jreznik> ah, me was playing with whenisgood and missed voting - so for record +1
16:06:03 <jreznik> #link http://whenisgood.net/fedoraboardmeeting
16:06:56 <abadger1999> Excellent.  So all board members, please fill out your availability on that link.
16:06:59 <jreznik> please check if current times suits you, I can add more
16:07:21 <abadger1999> We'll figure out meeting times that work for the most people possible.
16:07:45 <jreznik> it's within sane times for my timezone :)
16:08:07 <abadger1999> #action board members to fill in http://whenisgood.net/fedoraboardmeeting to see when the most people can meet.
16:08:47 <jreznik> #action jreznik to send an email with reminder and link to board members
16:08:57 <abadger1999> cwickert: One assignment for you: Fill in the bio section for yourself on the Board page: https://fedoraproject.org/wiki/Board
16:09:30 <gomix> ... hmmm selectin my TZ only gives :30mins... so the actual meeting time cant be selected ! funny
16:10:09 <jreznik> gomix: ah
16:10:37 <jreznik> ok, I'll fix it to 30 min. time slots... hope it's possible or I recreate it from scratch
16:11:04 <jsmith> jreznik: You should be able to go to "Your Account" and edit the event
16:11:18 <gomix> jreznik: :) thanks.. and sorry for the inconvenience...
16:11:19 <jreznik> btw. we still have to wait for the appointed member, so no rush - just first imformative time
16:12:16 <jreznik> that's a long list now :) gomix: could you try it now?
16:12:24 <gomix> let me see jreznik ...
16:12:38 <gomix> yes...
16:14:20 * gomix voted whenisgood
16:15:10 <abadger1999> Okay, if there are no questions this week, I'll close this meeting in 1 minute.
16:16:05 <abadger1999> If we have the results from whenisgood by next week, we'll send a message to advisory-board list to specify the new meeting time.
16:16:22 <abadger1999> Otherwise plan on meeting at this time for next week's phone meeting.
16:17:31 <jreznik> abadger1999: still we don't have last appointed member, so I don't think we can close it as soon...
16:18:15 <abadger1999> jreznik: Depends on when jsmith makes the last appointment.
16:18:38 <abadger1999> If it's soon we can do it otherwise, yeah -- we'll want to hold off.
16:18:57 <abadger1999> okay.  Thanks for coming everyone!
16:19:01 <abadger1999> #endmeeting