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


Meeting started by jsmith at 18:30:34 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2011-12-21/fedora_board.2011-12-21-18.30.log.html
.



Meeting summary
---------------
* Roll Call (for Board members)  (jsmith, 18:30:58)

* Updates  (jsmith, 18:35:15)
  * LINK:
    http://lists.fedoraproject.org/pipermail/fudcon-planning/2011-December/003206.html
    (abadger1999, 18:38:36)

* Board Business  (jsmith, 18:40:48)
  * Ticket 125: Wiki page discussing our relationship with downstream
    projects  (jsmith, 18:41:31)
  * LINK:
    http://lists.fedoraproject.org/pipermail/devel/2011-December/160560.html
    ?  (rdieter, 18:43:38)
  * LINK:
    http://lists.fedoraproject.org/pipermail/devel/2011-December/160560.html
    (jds2001, 18:43:49)
  * ACTION: jsmith to write up a draft wiki page, discuss it further in
    a future meeting  (jsmith, 18:47:41)
  * ACTION: cwickert to write up a draft of his vision for a Fedora
    Council  (jsmith, 18:57:17)

* Questions and Answers session  (jsmith, 19:01:09)
  * ticket being discussed in Infrastructure ticket 3008  (jsmith,
    19:12:28)
  * FAmSCo meeting at 22:00 UTC in this channel. come and join us
    (cwickert, 19:20:57)
  * Next Board meeting on Wednesday, Jan 4th (phone meeting)  (jsmith,
    19:22:23)

Meeting ended at 19:24:21 UTC.




Action Items
------------
* jsmith to write up a draft wiki page, discuss it further in a future
  meeting
* cwickert to write up a draft of his vision for a Fedora Council




Action Items, by person
-----------------------
* cwickert
  * cwickert to write up a draft of his vision for a Fedora Council
* jsmith
  * jsmith to write up a draft wiki page, discuss it further in a future
    meeting
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* jsmith (73)
* jds2001 (17)
* cwickert (15)
* inode0 (14)
* gomix (11)
* abadger1999 (8)
* rdieter (6)
* geek_cl (6)
* zodbot (4)
* jreznik (4)
* ianweller (3)
* pbrobinson (3)
* rbergeron (1)




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