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


Meeting started by rbergeron at 18:30:04 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-08-01/fedora_board.2012-08-01-18.30.log.html
.



Meeting summary
---------------
* Who's here?  (rbergeron, 18:30:20)

* Agenda  (rbergeron, 18:33:05)
  * Agenda has a few things today - Announcement, Open Q&A, a quick
    update on secure boot, some housekeeping items, 2 tickets (retire
    torrent seed, user survey), open floor.  (rbergeron, 18:33:58)

* Announcements  (rbergeron, 18:36:28)
  * Feature Freeze for F18 is next week (Aug. 7)  (rbergeron, 18:40:31)

* Open Q&A  (rbergeron, 18:41:03)
  * IDEA: remove open floor, or make an open ticket section (open shoud
    be part of every section on the agenda)  (rbergeron, 18:47:43)

* Secure Boot Update (ten minutes or less)  (rbergeron, 18:49:26)
  * https://fedoraproject.org/wiki/Secureboot has docs/general info;
    https://fedoraproject.org/wiki/Features/SecureBoot  (rbergeron,
    18:56:00)

* Housekeeping  (rbergeron, 19:04:04)
  * ACTION: gholms, inode0, nb, sparks -- please add something about
    yourself  (rbergeron, 19:06:15)

* Open Tickets  (rbergeron, 19:11:12)
  * Retire Torrent Seed ticket - this was from last cycle when infra
    asked to look at retiring, the board said not yet.  (rbergeron,
    19:12:28)
  * Infra came back with - when will the count be low enough, are there
    specific criteria we should look at?  (rbergeron, 19:12:48)
  * LINK: http://terasaur.org/   (skvidal, 19:14:41)
  * LINK: http://terasaur.org/browse/collection/fedora-linux/5
    (skvidal, 19:15:14)
  * LINK: http://torrent.fedoraproject.org/stats/current-stats.json
    (skvidal, 19:17:31)
  * ACTION: ke4qqq to summarize solution and close ticket #131
    (rbergeron, 19:30:23)
  * Annual User Survey ticket  (rbergeron, 19:31:24)
  * there is a GSOC student to get limesurvey working  (rbergeron,
    19:34:13)
  * ACTION: rbergeron to put together proposal re: user survey for
    ticket #84  (rbergeron, 19:38:54)

* Open Floor  (rbergeron, 19:39:32)
  * Next Board IRC meeting - Aug. 15, same time, same place  (rbergeron,
    19:41:26)

Meeting ended at 19:44:14 UTC.




Action Items
------------
* gholms, inode0, nb, sparks -- please add something about yourself
* ke4qqq to summarize solution and close ticket #131
* rbergeron to put together proposal re: user survey for ticket #84




Action Items, by person
-----------------------
* gholms
  * gholms, inode0, nb, sparks -- please add something about yourself
* inode0
  * gholms, inode0, nb, sparks -- please add something about yourself
* ke4qqq
  * ke4qqq to summarize solution and close ticket #131
* rbergeron
  * rbergeron to put together proposal re: user survey for ticket #84
* sparks
  * gholms, inode0, nb, sparks -- please add something about yourself
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (109)
* skvidal (53)
* pbrobinson (40)
* nirik (25)
* gholms (19)
* LinuxCode (14)
* jreznik (14)
* ke4qqq (12)
* jwb (11)
* zodbot (10)
* pjones (10)
* Sparks (9)
* inode0 (8)
* abadger1999 (6)
* kwizart (3)
* cwickert (1)
* jreznik_ (1)
* sparks (0)




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