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


Meeting started by rbergeron at 18:30:49 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-09-12/fedora_board.2012-09-12-18.30.log.html
.



Meeting summary
---------------
* Who's here?  (rbergeron, 18:31:06)
  * present: jreznik, gholms, rbergeron, inode0  (rbergeron, 18:33:55)
  * present: abadger1999  (rbergeron, 18:35:20)
  * present: cwickert ;)  (rbergeron, 18:36:55)

* Agenda  (rbergeron, 18:37:24)
  * cwickert is sorry he has been so busy and is has been a bad bad
    board member  (cwickert, 18:37:37)
  * present: rugebiker  (biker, 18:37:49)
  * Today's agenda: Announcements, open Q&A, Ticket 141 (going by memory
    here) - more transparency in board vote results  (rbergeron,
    18:38:42)
  * Open Q&A is the portion of hte meeting where we open the floor for
    questions from anyone who wants to ask them. ;)  (rbergeron,
    18:39:02)

* Announcements  (rbergeron, 18:39:17)
  * A hearty round of applause for our new election wrangler -
    http://lists.fedoraproject.org/pipermail/advisory-board/2012-September/011835.html
    (rbergeron, 18:41:26)
  * thank you, franciscod ;)  (rbergeron, 18:41:39)

* Open Q&A  (rbergeron, 18:43:08)
  * LINK: http://fudconlawrence-ianweller.rhcloud.com/   (ianweller,
    18:49:25)
  * FUDCon Lawrence preregistration:
    http://fudconlawrence-ianweller.rhcloud.com/  (rbergeron, 18:50:07)

* Ticket 141: Keep better, open records of how Board members vote on
  issues  (rbergeron, 18:53:56)
  * AGREED: Ticket 141 goes back to the drawing board for re-review
    (rbergeron, 19:30:03)

* Any other business for today?  (rbergeron, 19:30:39)

* CWG Recharter  (abadger1999, 19:33:47)
  * LINK:
    http://lists.fedoraproject.org/pipermail/advisory-board/2012-August/011822.html
    (abadger1999, 19:33:49)
  * AGREED: CWG recharter to move in; will discuss selectoin of initial
    members next week  (rbergeron, 19:38:56)

Meeting ended at 19:43:21 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (89)
* abadger1999 (48)
* inode0 (33)
* gholms (21)
* ianweller (9)
* Discordian (8)
* jreznik (8)
* brunowolff (5)
* cwickert (5)
* zodbot (4)
* BobJensen (3)
* biker (2)
* sgordon (2)
* thunderbirdtr (2)
* nirik (1)




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