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


Meeting started by rbergeron at 19:30:48 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-12-19/fedora_board.2012-12-19-19.30.log.html
.



Meeting summary
---------------
* Who's here?  (rbergeron, 19:31:01)

* Agenda for today  (rbergeron, 19:34:28)
  * Open Q&A Day - bring us your questions, your thoughts, your
    heartache, etc.  (rbergeron, 19:35:53)
  * Fedora Magazine trademark ticket followup  (rbergeron, 19:36:20)
  * Announcements (I did this out of order, sorry)  (rbergeron,
    19:36:40)
  * Announcements (I did this out of order, sorry)  (rbergeron,
    19:39:49)
  * FADs and ownership/budget of premier events and definition (time
    permitting)  (rbergeron, 19:40:00)

* Announcements  (rbergeron, 19:41:00)
  * No meeting next week  (gholms, 19:41:42)
  * FUDCon registration: http://fudconlawrence-ianweller.rhcloud.com/
    (rbergeron, 19:41:51)
  * Book your room if you haven't.  (rbergeron, 19:41:55)
  * New board members will be seated at the meeting on 2 Jan 2013
    (gholms, 19:42:07)
  * FAD EMEA 2012 took place last week, results at
    https://fedoraproject.org/wiki/Talk:FAD_EMEA_2012  (cwickert,
    19:42:11)
  * Many red hat folks will be on holiday due to company shutdown
    starting on the 22nd, returning on the 2nd. of january  (rbergeron,
    19:45:45)
  * the Go/No-Go will be scheduled on Thu 2013-01-03 (historically final
    Go/No-Go was on Tue but due to New Year it's being moved)  (jreznik,
    19:46:24)

* Open Q&A  (rbergeron, 19:50:42)
  * the Readiness meeting to be scheduled on 2013-01-03 too as Go/No-Go
    meeting  (jreznik, 19:50:43)
  * This is the portion of the meeting dedicated to listening! :) If you
    have questions, comments, feedback, etc. - speak up and ask!
    (rbergeron, 19:51:38)

* Ticket #152: trademark in domain request (fedoramagazine.com)
  (rbergeron, 20:08:45)
  * LINK: http://www.fedora.org.uk/magazine/magazine_index.html
    (rbergeron, 20:17:29)
  * Legal says the other Fedora Magazine doesn't affect this  (gholms,
    20:21:31)
  * fedoramagazine.com is already registered as of 2010-09-07
    (rbergeron, 20:21:57)
  * LINK:
    http://www.networksolutions.com/whois-search/fedoramagazine.com
    (abadger1999, 20:22:45)
  * ACTION: suehle to contact owner of fedoramagazine.com  (cwickert,
    20:25:24)
  * +5 to hold off on approving until ruth hears back from domain
    owner/contributor - can vote in ticket when we have more info
    (rbergeron, 20:38:57)

* Spins approval legal update  (rbergeron, 20:39:15)
  * as previously reported - "Fedora Java Spin" was not kosher - other
    alternatives like "openjdk spin" are also not kosher  (rbergeron,
    20:39:40)
  * ACTION: cwickert to get in touch with spin owners and ask them if
    they are ok with changing the name  (cwickert, 20:42:44)
  * ACTION: rbergeron to relay to Fedora Legal that we'd like to have
    the "fedora java spin" option pursued  (rbergeron, 20:44:02)
  * pbrobinson suggests teapot because of association with icedtea
    (rbergeron, 20:44:38)

* Open Floor  (rbergeron, 20:45:24)

Meeting ended at 21:02:20 UTC.




Action Items
------------
* suehle to contact owner of fedoramagazine.com
* cwickert to get in touch with spin owners and ask them if they are ok
  with changing the name
* rbergeron to relay to Fedora Legal that we'd like to have the "fedora
  java spin" option pursued




Action Items, by person
-----------------------
* cwickert
  * cwickert to get in touch with spin owners and ask them if they are
    ok with changing the name
* rbergeron
  * rbergeron to relay to Fedora Legal that we'd like to have the
    "fedora java spin" option pursued
* suehle
  * suehle to contact owner of fedoramagazine.com
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (139)
* cwickert (80)
* inode0 (44)
* gholms (36)
* jreznik (26)
* pbrobinson (24)
* suehle (14)
* zodbot (11)
* Sparks (9)
* abadger1999 (8)
* ke4qqq (4)
* llaumgui (2)
* sesivany (1)
* nb_ (1)
* netSys_ (1)
* sparks (0)




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