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


Meeting started by mattdm at 17:00:43 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2014-06-23/board.2014-06-23-17.00.log.html
.



Meeting summary
---------------
* welcomes and stuff  (mattdm, 17:00:59)

* Approval of guidelines for third-party press releases  (mattdm,
  17:08:29)
  * LINK: https://fedorahosted.org/board/ticket/3   (mattdm, 17:08:33)
  * AGREED: Guidelines draft from
    https://fedorahosted.org/board/ticket/3#comment:3 approved (+7)
    (mattdm, 17:33:38)
  * ACTION: mattdm to add guidelines to wiki somewhere  (mattdm,
    17:34:20)

* Approval of criteria for new Fedora products  (mattdm, 17:34:37)
  * LINK: https://fedorahosted.org/board/ticket/4   (mattdm, 17:34:40)
  * AGREED: proposed criteria passed (with slight rewording) (+6 with
    one abstention)  (mattdm, 18:07:01)

* Does KDE Plasma product proposal meet these guidelines?  (mattdm,
  18:08:39)
  * LINK:
    https://fedoraproject.org/wiki/Fedora_Plasma_Product/Governance#Current_Members
    (cwickert, 18:29:53)
  * conversation continued later  (mattdm, 18:31:24)

Meeting ended at 18:33:04 UTC.




Action Items
------------
* mattdm to add guidelines to wiki somewhere




Action Items, by person
-----------------------
* mattdm
  * mattdm to add guidelines to wiki somewhere
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (104)
* jwb (55)
* cwickert (32)
* Sparks (30)
* number80 (30)
* inode0 (30)
* gholms (23)
* sgallagh (15)
* zodbot (11)
* randomuser (9)
* rdieter (8)
* cschalle (5)
* abadger1999 (3)
* langdon (3)
* nirik (2)
* Southern_Gentlem (2)
* donniezazen (1)
* hguemar (0)




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