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


Meeting started by rbergeron at 19:30:18 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-11-21/fedora_board.2012-11-21-19.30.log.html
.



Meeting summary
---------------
* Who's here?  (rbergeron, 19:30:29)
  * pbrobinson, sparks out for today  (rbergeron, 19:32:08)

* Agenda for today!  (rbergeron, 19:33:11)
  * Today's agenda: Announcements, Open Q&A (bring us your
    questions/comments/flammable items!), FUDConny things, EOF.
    (rbergeron, 19:34:52)

* Announcements  (rbergeron, 19:35:27)
  * Go/No-go is still scheduled for tomorrow (despite thanksgiving) -
    secure boot may still be an issue - pending voting on fesco ticket
    #975  (rbergeron, 19:37:47)
  * currently one potential blocker bug atm (in testing) and more
    coverage for fedup still needed  (rbergeron, 19:38:20)
  * Fedora 18 Beta RC1 already available  (jreznik, 19:38:31)
  * Election stuff is on schedule per
    https://fedoraproject.org/wiki/Elections#Committee_Elections_Schedule
    - town halls will start approx. 26th so keep your eyes out for
    announcements  (rbergeron, 19:40:02)

* Open Q&A  (rbergeron, 19:41:11)
  * This is the fun part of the meeting where we take questions (and
    other things, comments, etc) from anyone in the meeting - feel free
    to raise your virtual hand and ask questions!  (rbergeron, 19:41:43)
  * notes from quaid on the Fedora sponsorship of the gnome women's
    outreach program  (rbergeron, 19:46:49)
  * ACTION: quaid to file a ticket formally requesting the sponsorship
    of GNOME OPW 2013  (quaid, 19:50:53)
  * LINK: https://fedorahosted.org/board/ ?  (quaid, 19:56:36)
  * thanks to quaid for bringing some questions/commentary :)
    (rbergeron, 19:58:53)
  * Question: is the board fine with fesco delaying F18 for secure boot
    (should that become necessary)?  (rbergeron, 20:00:06)
  * AGREED: FESCo has the ball on calling ship/block wrt secure boot in
    F18 for beta/final  (rbergeron, 20:16:04)

* FUDCon  (rbergeron, 20:18:33)
  * Hopefully everyone is signed up and has their hotel room booked for
    FUDCon Jan. 18-20  (rbergeron, 20:18:49)
  * LINK: http://fedoraproject.org/wiki/FUDCon:Lawrence_2013
    (rbergeron, 20:19:16)

* Other business?  (rbergeron, 20:26:30)
  * ACTION: jreznik to be pushing the feature process revamp post-beta
    time  (rbergeron, 20:26:50)
  * Next board IRC meeting on 2012-12-05  (rbergeron, 20:30:38)
  * ACTION: inode0 will open a ticket about funding Cobbler  (gholms,
    20:40:09)

Meeting ended at 20:46:13 UTC.




Action Items
------------
* quaid to file a ticket formally requesting the sponsorship of GNOME
  OPW 2013
* jreznik to be pushing the feature process revamp post-beta time
* inode0 will open a ticket about funding Cobbler




Action Items, by person
-----------------------
* inode0
  * inode0 will open a ticket about funding Cobbler
* jreznik
  * jreznik to be pushing the feature process revamp post-beta time
* quaid
  * quaid to file a ticket formally requesting the sponsorship of GNOME
    OPW 2013
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (96)
* jreznik (32)
* quaid (30)
* gholms (28)
* abadger1999 (26)
* inode0 (21)
* mjg59 (19)
* ke4qqq (18)
* zodbot (9)
* pingou (8)
* pjones (4)
* drago01_ (2)




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