#fedora-meeting: Fedora Board public IRC meeting

Meeting summary

1. Roll Call (for Board members) (jsmith, 18:30:58)
   
2. Updates (jsmith, 18:35:15)
   1. http://lists.fedoraproject.org/pipermail/fudcon-planning/2011-December/003206.html (abadger1999, 18:38:36)
   
   
3. Board Business (jsmith, 18:40:48)
   1. Ticket 125: Wiki page discussing our relationship with downstream projects (jsmith, 18:41:31)
   2. http://lists.fedoraproject.org/pipermail/devel/2011-December/160560.html ? (rdieter, 18:43:38)
   3. http://lists.fedoraproject.org/pipermail/devel/2011-December/160560.html (jds2001, 18:43:49)
   4. ACTION: jsmith to write up a draft wiki page, discuss it further in a future meeting (jsmith, 18:47:41)
   5. ACTION: cwickert to write up a draft of his vision for a Fedora Council (jsmith, 18:57:17)
   
   
4. Questions and Answers session (jsmith, 19:01:09)
   1. ticket being discussed in Infrastructure ticket 3008 (jsmith, 19:12:28)
   2. FAmSCo meeting at 22:00 UTC in this channel. come and join us (cwickert, 19:20:57)
   3. Next Board meeting on Wednesday, Jan 4th (phone meeting) (jsmith, 19:22:23)

Action items

1. jsmith to write up a draft wiki page, discuss it further in a future meeting
2. cwickert to write up a draft of his vision for a Fedora Council

Action items, by person

1. cwickert
   1. cwickert to write up a draft of his vision for a Fedora Council
2. jsmith
   1. jsmith to write up a draft wiki page, discuss it further in a future meeting

People present (lines said)

1. jsmith (73)
2. jds2001 (17)
3. cwickert (15)
4. inode0 (14)
5. gomix (11)
6. abadger1999 (8)
7. rdieter (6)
8. geek_cl (6)
9. zodbot (4)
10. jreznik (4)
11. ianweller (3)
12. pbrobinson (3)
13. rbergeron (1)