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


Meeting started by rbergeron at 18:30:47 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.log.html
.



Meeting summary
---------------
* Roll Call and Gathering of Steam  (rbergeron, 18:31:43)
  * probinson is unable to attend  (gholms, 18:32:28)
  * rdieter sends regrets, as does abadger1999; cwickert is travelling
    to fudcon kuala lumpur  (rbergeron, 18:33:09)

* Announcements  (rbergeron, 18:35:35)
  * F17 - RC1 for final/GA is available now.
    http://lists.fedoraproject.org/pipermail/test-announce/2012-May/000449.html
    (rbergeron, 18:36:21)
  * Please help out in testing, validating, if you can.  (rbergeron,
    18:36:34)
  * FUDCon Kuala Lumpur is this weekend -
    https://fedoraproject.org/wiki/FUDCon:KualaLumpur_2012  (rbergeron,
    18:37:06)
  * Loving wishes going their way are welcomed. We look forward to
    seeing all the attendees' blog posts!  (rbergeron, 18:37:27)

* Agenda for Today  (rbergeron, 18:38:36)
  * Agenda for today is short but sweet (just like me, ha ha ha): Open
    Q&A, A quick checkin on the release naming topic, Perhaps a
    discussion on the Board continuing to report on personal goals, a
    check for any other missed business.  (rbergeron, 18:39:52)

* Open Q & A!  (rbergeron, 18:43:54)
  * LINK: http://fedoraproject.org/wiki/User_base   (rbergeron,
    18:46:58)

* Naming Process... process  (rbergeron, 19:08:58)
  * LINK: https://fedoraproject.org/wiki/Future_Release_Naming
    (rbergeron, 19:10:42)
  * Wiki page with people interested in participating in the possible
    rework of the release naming process going forward.  (rbergeron,
    19:11:03)
  * At this point, the thing this effort is lacking is someone to take
    charge -- organize meetings, etc.  (rbergeron, 19:11:18)
  * ACTION: jreznik to ping folks tomorrow on moving onwards in the
    naming release process  (rbergeron, 19:29:39)

* Board Member Goals ... thoughts?  (rbergeron, 19:30:56)

* Open Floor / Any Other Business / Late additions to agenda
  (rbergeron, 19:50:37)
  * ACTION: gholms to check on the 18:00 UTC meeting time slot at
    today's EMEA meeting  (gholms, 19:58:01)
  * Elections - nominations for Board, FESCo, and FAmSCo are now CLOSED.
    (rbergeron, 19:58:49)
  * LINK: http://fedoraproject.org/wiki/Elections   (rbergeron,
    19:59:04)
  * Please refer to the schedule for upcoming dates of interest.
    (rbergeron, 19:59:19)
  * Candidates should be sending their completed questionnaires by May
    22  (rbergeron, 20:00:26)
  * Next Board public IRC meeting on 2012-05-30, same bat time, same bat
    channel  (rbergeron, 20:01:53)

Meeting ended at 20:03:38 UTC.




Action Items
------------
* jreznik to ping folks tomorrow on moving onwards in the naming release
  process
* gholms to check on the 18:00 UTC meeting time slot at today's EMEA
  meeting




Action Items, by person
-----------------------
* gholms
  * gholms to check on the 18:00 UTC meeting time slot at today's EMEA
    meeting
* jreznik
  * jreznik to ping folks tomorrow on moving onwards in the naming
    release process
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (148)
* jreznik (36)
* gholms (31)
* jds2001 (14)
* inode0 (14)
* gomix (10)
* th3sp00n (8)
* zodbot (8)
* brunowolff (6)
* ke4qqq (5)
* jsmith (2)
* c0lored (2)
* bconoboy (2)
* pbrobinson (1)
* gnokii (1)
* fossjon (1)




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