=======================================
#fedora-meeting-1: Fedora Board Meeting
=======================================


Meeting started by rbergeron at 19:39:06 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2012-12-05/fedora-meeting-1.2012-12-05-19.39.log.html
.



Meeting summary
---------------
* Fedora Board  (rbergeron, 19:39:12)

* Who's here?  (rbergeron, 19:39:23)

* Agenda  (rbergeron, 19:42:20)
  * Board IRC meeting agenda: Announcements - Open Q&A - CWG status -
    Other open business tbd  (rbergeron, 19:43:16)

* Announcements  (rbergeron, 19:43:34)
  * Board, FESCo, FAmSCo elections are in progress - please vote!
    (rbergeron, 19:43:50)
  * LINK: https://admin.fedoraproject.org/voting   (rbergeron, 19:44:14)
  * voting ends December 9th at 23:59:59 UTC  (rbergeron, 19:44:31)

* Open Q&A  (rbergeron, 19:49:03)
  * No questions ATM - if anyone comes up with one, feel free to ! and
    we'll squeeze it in at another point  (rbergeron, 19:52:08)

* CWG status  (rbergeron, 19:52:27)
  * ACTION: abadger1999 to let the people who accepted know who all
    agreed then announce to the wider world  (abadger1999, 19:58:18)

* Spin Approvals  (rbergeron, 19:59:53)
  * LINK: https://fedoraproject.org/wiki/Category:Spins_Ready_For_SIG
    (cwickert, 20:02:51)
  * LINK:
    http://fedoraproject.org/wiki/Legal:Trademark_guidelines#New_combinations_of_unmodified_Fedora_software
    (inode0, 20:08:18)
  * AGREED: Fedora Jam is approved  (cwickert, 20:16:10)
  * AGREED: Fedora Java Development spin is approved with one objection
    from inode0  (cwickert, 20:29:35)
  * LINK: https://fedoraproject.org/wiki/Minimal_Spin   (cwickert,
    20:30:01)
  * Legal question outstanding regarding Java tm usage and in proximity
    to fedora wordmark  (rbergeron, 20:30:03)
  * AGREED: Minimal spin is approved  (cwickert, 20:36:33)

* Any other business?  (rbergeron, 20:37:55)
  * Fedora EMEA FAD this weekend in Rheinfelden. We'll plan events and
    swag for 2013, join us on #fedora-fad  (cwickert, 20:38:35)
  * please remember to make proper meeting logs for all meetings you do
    and send them to the meeting minutes mailing list  (cwickert,
    20:39:49)
  * IDEA: I propose we get rid of the requirement that we approve spins
    (retaining the trademark use permission requirement).  (Sparks,
    20:40:15)
  * LINK:
    http://fedoraproject.org/wiki/Spins_Process#When_A_Spin_Is_Accepted_By_The_Spins_SIG
    (abadger1999, 20:41:59)
  * ACTION: Sparks to take the discussion to remove Spin approval from
    the Board.  (Sparks, 20:43:53)
  * Please pre-register for FUDCon NA:
    http://fudconlawrence-ianweller.rhcloud.com/  (gholms, 20:44:52)

Meeting ended at 20:50:37 UTC.




Action Items
------------
* abadger1999 to let the people who accepted know who all agreed then
  announce to the wider world
* Sparks to take the discussion to remove Spin approval from the Board.




Action Items, by person
-----------------------
* abadger1999
  * abadger1999 to let the people who accepted know who all agreed then
    announce to the wider world
* Sparks
  * Sparks to take the discussion to remove Spin approval from the
    Board.
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* cwickert (135)
* rbergeron (110)
* gholms (42)
* inode0 (34)
* Sparks (30)
* pbrobinson (27)
* abadger1999 (21)
* jreznik (16)
* zodbot (6)
* jsmith (5)
* ianweller (4)
* nb_ (4)
* smooge (2)
* nb (1)
* sparks (0)




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