=============================== #fedora-meeting-1: Fedora Board =============================== Meeting started by rbergeron at 18:01:11 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting-1/2013-04-25/fedora_board.2013-04-25-18.01.log.html . Meeting summary --------------- * gholms sends apologies for his likely absence (rbergeron, 18:04:16) * planning (misc, 18:09:48) * jreznik remind us that we are close to election/name/etc, will send us schedule for review (misc, 18:10:43) * Alpha was released, beta change deadline on 14/05, beta release on 28/05 (misc, 18:11:41) * Agenda for today (rbergeron, 18:11:55) * Strategy Questions (rbergeron, 18:16:12) * using the 5 why method for brainstorming (misc, 18:16:12) * 1: What is our larger goal? (Mission statement, vision statement) (rbergeron, 18:23:04) * rbergeron presented the list of the 5 questions we want to answer to have a better understanding of the issue ( questions on http://lists.fedoraproject.org/pipermail/advisory-board/2013-April/011968.html ) (misc, 18:40:27) * ACTION: misc to take list and start a new thread (rbergeron, 19:01:12) * Other business for today? (rbergeron, 19:02:30) Meeting ended at 19:04:49 UTC. Action Items ------------ * misc to take list and start a new thread Action Items, by person ----------------------- * misc * misc to take list and start a new thread * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * rbergeron (110) * mhayden (26) * misc (24) * inode0 (23) * rdieter (7) * zodbot (7) * jreznik (7) * jsmith (4) * Sparks (1) * AnnaE (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot