#fedora-meeting: board (2014-06-23)

Meeting summary

1. welcomes and stuff (mattdm, 17:00:59)
   
2. Approval of guidelines for third-party press releases (mattdm, 17:08:29)
   1. https://fedorahosted.org/board/ticket/3 (mattdm, 17:08:33)
   2. AGREED: Guidelines draft from https://fedorahosted.org/board/ticket/3#comment:3 approved (+7) (mattdm, 17:33:38)
   3. ACTION: mattdm to add guidelines to wiki somewhere (mattdm, 17:34:20)
   
   
3. Approval of criteria for new Fedora products (mattdm, 17:34:37)
   1. https://fedorahosted.org/board/ticket/4 (mattdm, 17:34:40)
   2. AGREED: proposed criteria passed (with slight rewording) (+6 with one abstention) (mattdm, 18:07:01)
   
   
4. Does KDE Plasma product proposal meet these guidelines? (mattdm, 18:08:39)
   1. https://fedoraproject.org/wiki/Fedora_Plasma_Product/Governance#Current_Members (cwickert, 18:29:53)
   2. conversation continued later (mattdm, 18:31:24)

Action items

1. mattdm to add guidelines to wiki somewhere

Action items, by person

1. mattdm
   1. mattdm to add guidelines to wiki somewhere

People present (lines said)

1. mattdm (104)
2. jwb (55)
3. cwickert (32)
4. Sparks (30)
5. number80 (30)
6. inode0 (30)
7. gholms (23)
8. sgallagh (15)
9. zodbot (11)
10. randomuser (9)
11. rdieter (8)
12. cschalle (5)
13. abadger1999 (3)
14. langdon (3)
15. nirik (2)
16. Southern_Gentlem (2)
17. donniezazen (1)
18. hguemar (0)