#fedora-meeting: Fedora Board Meeting

Meeting summary

1. Roll Call (Sparks, 18:30:28)
   1. ke4qqq will not be here due to $dayjob requirements (Sparks, 18:31:32)
   2. rbergeron is somewhere and the Internets are somewhere else (Sparks, 18:32:58)
   3. Sparks, abadger1999, cwickert, gholms, inode0, and jreznik are in attendance. (Sparks, 18:36:18)
   
   
2. Agenda (Sparks, 18:36:48)
   
3. Announcements (Sparks, 18:37:40)
   1. Next Public Board IRC Meeting time/date confirmation: Wednesday, October 10, 2012 @ 18:30 UTC (Sparks, 18:38:36)
   
   
4. Open Q&A (Sparks, 18:39:26)
   
5. Ticket #141: Keep better, open records of how Board members vote on issues (Sparks, 18:41:48)
   1. https://fedorahosted.org/board/ticket/141 (Sparks, 18:41:55)
   2. IDEA: Have a new trac instance for things that can be discussed in public. (Sparks, 18:51:12)
   3. http://trac-hacks.org/wiki/PrivateCommentPlugin (gholms, 18:54:38)
   4. ACTION: cwickert to work with nirik to see if the Trac PrivateCommentPlugin is a viable solution and bring back the results to the next Board meeting. (Sparks, 18:58:19)
   5. IDEA: Have a new board-public mailing list. This list should either be moderated by board members or not open for posting (possibly that also means subscription... not sure what mailman2 allows). Archives are definitely public. Unless a discussion needs to be private, discussion should occur here. (Sparks, 19:02:13)
   6. The goal of the board-public list would be for board members to be able to carry on public conversations with minimal distractions that currently occur on the board-private list (gholms, 19:06:14)
   7. IDEA: We keep the lists the way they are now and really start using the advisory-list more. (Sparks, 19:30:44)
   8. 4 +1, 1 0, 1 -1 (Sparks, 19:33:42)
   
   
6. Release naming status (Sparks, 19:39:35)
   1. https://fedorahosted.org/board/ticket/146 (jreznik, 19:41:24)
   
   
7. Fedora 19 naming process (cwickert, 19:41:53)
   1. AGREED: The F19 naming will go as normal and a yet-to-be-determined naming schema will be used for F20 (Sparks, 19:52:30)
   
   
8. Open Q&A (Sparks, 19:53:35)
   1. ACTION: everyone on the board should consider ticket 145 for next week's meeting (cwickert, 19:56:15)

Action items

1. cwickert to work with nirik to see if the Trac PrivateCommentPlugin is a viable solution and bring back the results to the next Board meeting.
2. everyone on the board should consider ticket 145 for next week's meeting

Action items, by person

1. cwickert
   1. cwickert to work with nirik to see if the Trac PrivateCommentPlugin is a viable solution and bring back the results to the next Board meeting.
2. nirik
   1. cwickert to work with nirik to see if the Trac PrivateCommentPlugin is a viable solution and bring back the results to the next Board meeting.

People present (lines said)

1. Sparks (127)
2. abadger1999 (56)
3. cwickert (54)
4. jreznik (54)
5. gholms (46)
6. inode0 (37)
7. jwb (11)
8. nirik (10)
9. zodbot (10)
10. Southern_Gentlem (6)
11. mattdm (4)
12. rgeri77 (3)
13. pjones (3)
14. nb (1)