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


Meeting started by rbergeron at 18:01:27 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-07-18/fedora_board.2013-07-18-18.01.log.html
.



Meeting summary
---------------
* Roll Call  (rbergeron, 18:01:46)

* Announcements  (rbergeron, 18:06:33)
  * We just hit the Change Proposal Submission deadline a few days back,
    and the change freeze looms ahead in a few weeks, for those keeping
    track  (rbergeron, 18:08:37)
  * LINK: http://fedoraproject.org/wiki/Schedule   (rbergeron, 18:08:42)
  * Flock is also right around the corner in August  (rbergeron,
    18:09:31)
  * LINK: http://mil-oss.org/   (rbergeron, 18:11:29)

* Release dedication discussion  (rbergeron, 18:12:58)
  * skvidal's family is fine with dedicating a release/theming/etc to
    his memory  (gholms, 18:18:22)
  * ACTION: rbergeron to respond to the mail with the confirmation of
    kosherness, and put the ball in the design team court for going
    forth and doing. :)  (rbergeron, 18:24:36)

* Hall Monitor Guidelines request  (rbergeron, 18:26:22)
  * LINK: https://fedoraproject.org/wiki/Hall_Monitor_Policy   (gholms,
    18:28:01)
  * AGREED: - Close ticket, make it clear tha tit's up to the admins of
    ind. project comms channels to enforce policy in line with the CoC
    (rbergeron, 18:51:19)
  * misc to complete the ticket and close it  (misc, 19:06:38)

* Wrapping Up  (rbergeron, 19:06:57)

Meeting ended at 19:10:04 UTC.




Action Items
------------
* rbergeron to respond to the mail with the confirmation of kosherness,
  and put the ball in the design team court for going forth and doing.
  :)




Action Items, by person
-----------------------
* rbergeron
  * rbergeron to respond to the mail with the confirmation of
    kosherness, and put the ball in the design team court for going
    forth and doing. :)
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (83)
* mjg59 (35)
* gholms (24)
* misc (15)
* mizmo (15)
* inode0 (14)
* Sparks (13)
* nirik (11)
* rdieter (11)
* abadger1999 (11)
* jreznik (9)
* zodbot (6)
* AnnaE (4)
* jsmith (1)
* sparks (0)




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