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


Meeting started by rbergeron at 18:00:16 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-05-09/fedora_board.2013-05-09-18.00.log.html
.



Meeting summary
---------------
* Who's here?  (rbergeron, 18:00:37)

* Agenda  (rbergeron, 18:03:51)
  * regrets from pbrobinson  (rbergeron, 18:04:10)
  * Housekeeping items for today - (in addition to announcements) -
    Elections stuff, some issues with the onlinevendor wikipage, User
    Survey, other things tbd as time allows  (rbergeron, 18:05:13)

* Announcements  (rbergeron, 18:06:01)
  *
    http://lists.fedoraproject.org/pipermail/advisory-board/2013-May/011996.html
    (misc, 18:06:04)
  * FYI - a mail sent out on a FAS security issue went out earlier today
    (rbergeron, 18:07:13)
  * LINK:
    http://lists.fedoraproject.org/pipermail/announce/2013-May/003154.html
    (rbergeron, 18:07:19)
  * Features 100% Complete and Beta Change Deadline on Tuesday May 14th
    (jreznik, 18:09:10)

* Elections  (rbergeron, 18:10:44)
  * LINK: https://fedoraproject.org/wiki/Elections   (rbergeron,
    18:12:08)
  * schedule for commitee election are good  (misc, 18:17:51)
  * ACTION: rbergeron contact legal to make sure that naming election
    schedule is ok  (misc, 18:18:10)

* Fedocal and Board mtg  (rbergeron, 18:20:51)
  * ACTION: misc continue the discussion about planning on ml  (misc,
    18:27:09)
  * robyn suggests that we plug the current time into fedocal instead of
    waiting  (rbergeron, 18:28:27)

* Online Vendors Wiki Page  (rbergeron, 18:29:11)
  * LINK: https://fedoraproject.org/wiki/Distribution/OnlineVendors
    (rbergeron, 18:30:21)
  * The page is managed by people on the "distribution" list, currently
    open to edits from everyone  (gholms, 18:36:29)
  * ACTION: rbergeron to ping nan re: ticket to contact vendor
    (rbergeron, 18:38:24)
  * ACTION: rbergeron to ping distribution list re: onlinevendors wiki
    page  (rbergeron, 18:39:18)

* User Survey  (rbergeron, 18:39:43)
  * LINK: https://fedoraproject.org/wiki/End_User_Survey_Questions
    (rbergeron, 18:40:51)

* Open Floor  (rbergeron, 19:11:43)
  * ACTION: Sparks to put together a survey prototype for next week
    (gholms, 19:13:38)
  * IDEA: fedmsg plugin for meetbot that sends meeting minutes  (gholms,
    19:15:30)

Meeting ended at 19:23:52 UTC.




Action Items
------------
* rbergeron contact legal to make sure that naming election schedule is
  ok
* misc continue the discussion about planning on ml
* rbergeron to ping nan re: ticket to contact vendor
* rbergeron to ping distribution list re: onlinevendors wiki page
* Sparks to put together a survey prototype for next week




Action Items, by person
-----------------------
* misc
  * misc continue the discussion about planning on ml
* rbergeron
  * rbergeron contact legal to make sure that naming election schedule
    is ok
  * rbergeron to ping nan re: ticket to contact vendor
  * rbergeron to ping distribution list re: onlinevendors wiki page
* Sparks
  * Sparks to put together a survey prototype for next week
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (128)
* Sparks (52)
* misc (42)
* rdieter (23)
* gholms (20)
* jreznik (16)
* Viking-Ice (11)
* zodbot (8)
* inode0 (7)
* nirik (2)
* mhayden (2)
* dan408 (1)
* sparks (0)




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