===============================
#fedora-meeting-1: Fedora Board
===============================


Meeting started by rbergeron at 18:00:43 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-05-30/fedora_board.2013-05-30-18.00.log.html
.



Meeting summary
---------------
* Agenda  (rbergeron, 18:05:02)
  * Finishing up release names list; tickets; Flocky things; other
    businessish things to wrap up / check in on  (rbergeron, 18:06:12)

* Announcements  (rbergeron, 18:06:33)
  * Flock CFP closes May 31 (tomorrow) at midnight ET.  (rbergeron,
    18:08:38)
  * LINK: http://flock-lmacken.rhcloud.com/submit_proposal   (rbergeron,
    18:08:43)
  * 11:59pm eastern is 03:59UTC on Jun 1, for those keeping track at
    home  (rbergeron, 18:10:09)
  * So please get your proposals in :)  (rbergeron, 18:10:44)
  * F19 beta is out; please download, try, be awesome.  (rbergeron,
    18:12:43)
  * LINK:
    http://lists.fedoraproject.org/pipermail/announce/2013-May/003161.html
    (rbergeron, 18:12:50)
  * Fedora 19 Change Deadline is on Jun 18 - last chance to do anything
    for this release without the need for Freeze Exception  (jreznik,
    18:16:21)
  * Election nominations wrapped up; questionnaires due imminently, town
    halls start week of June 10  (rbergeron, 18:16:55)
  * LINK: https://fedoraproject.org/wiki/Elections   (rbergeron,
    18:17:12)

* Release name candidates  (rbergeron, 18:20:01)

* Quantum Suicide  (rbergeron, 18:26:15)
  * quantum suicide - nack - same link as F19  (rbergeron, 18:27:19)

* Secret Alien Artifact  (rbergeron, 18:27:30)
  * LINK: https://fedoraproject.org/wiki/Name_suggestions_for_Fedora_20
    (rbergeron, 18:27:50)
  * AGREED: bad link for secret alient artifact; nack'd  (rbergeron,
    18:29:26)

* Infinite Monkey  (rbergeron, 18:29:30)
  * LINK: http://en.wikipedia.org/wiki/Infinite_monkey_theorem
    (jreznik, 18:31:02)
  * LINK: http://software.bootblock.co.uk/?id=infinitemonkeys   (inode0,
    18:32:39)
  * AGREED: Infinite Monkey is ack'd  (rbergeron, 18:35:24)

* Maxwell's Demon  (rbergeron, 18:35:37)
  * AGREED: maxwell's demon - nack, barring other board votes
    (rbergeron, 18:44:02)

* The Doctor  (rbergeron, 18:44:06)
  * AGREED: Collisions with trademarks of well-known shows, collisions
    with software - nack'd  (rbergeron, 18:46:08)

* Penrose  (rbergeron, 18:46:18)
  * LINK: http://sourceforge.net/projects/penrose/   (inode0, 18:47:24)
  * AGREED: nack, conflicts with software projects, products
    (rbergeron, 18:47:47)

* Poltergeist  (rbergeron, 18:47:56)
  * LINK: http://www.amazon.com/dp/B00AQF345C   (rbergeron, 18:51:54)
  * AGREED: Ack'd - Poltergeist  (rbergeron, 18:52:50)

* Fairytale  (rbergeron, 18:53:01)
  * LINK: http://www.imdb.com/title/tt0119095/   (nix\, 18:55:28)
  * LINK: http://fairytale-studios.com/   (misc, 18:56:15)
  * LINK: http://en.wikipedia.org/wiki/Fairytale_of_New_York   (inode0,
    18:56:26)
  * AGREED: fairytale nak'd - conflicts with companies of SW nature
    (rbergeron, 18:59:13)

* Eyjafjallajökull  (rbergeron, 18:59:30)
  * LINK: http://en.wikipedia.org/wiki/Eyjafjallaj%C3%B6kull   (nix\,
    19:00:23)
  * LINK: http://en.wikipedia.org/wiki/Eyjafjallaj%C3%B6kull
    (rbergeron, 19:00:28)
  * AGREED: -1 eyja__________ nack'd - recycled is-a link  (rbergeron,
    19:04:38)

* Wanderlust  (rbergeron, 19:07:04)
  * LINK: http://en.wikipedia.org/wiki/Wanderlust_%28disambiguation%29
    (nix\, 19:11:55)
  * AGREED: Wanderlust nack'd - is-a link vague, multiple collisions
    (rbergeron, 19:12:12)

* Santa Claus  (rbergeron, 19:12:29)
  * LINK: http://santa-claus.smartcode.com/   (nix\, 19:14:29)
  * LINK:
    http://www.forbes.com/2008/12/10/christmas-legal-lawsuits-biz-media-cx_wp_1210christmas.html
    (dan408, 19:15:02)
  * LINK:
    http://voices.yahoo.com/news-never-knew-santa-claus-owned-disney-145197.html
    (dan408, 19:15:48)
  * LINK: http://www.godlikeproductions.com/forum1/message1299464/pg1
    (nix\, 19:17:56)
  * AGREED: Santa Claus ack'd. ho ho ho  (rbergeron, 19:21:50)

* More release name discussion  (gholms, 19:26:32)

* Other Business  (rbergeron, 19:31:56)
  * LINK: https://fedorahosted.org/spin-kickstarts/ticket/46 Spins SIG
    discussion of MATE+Compiz spin  (gholms, 19:35:29)
  * AGREED: Mate-compiz spin approved, assuming it's been through the
    process and cwickert confirms  (rbergeron, 19:35:29)
  * cwickert confirms that it is all good for approval by the board
    which we just did.  (rbergeron, 19:37:41)
  * LINK: https://fedoraproject.org/wiki/Robotics_Spin   (cwickert,
    19:41:19)
  * AGREED: Mate, Robotics, Scientific spins approved  (rbergeron,
    19:43:59)

Meeting ended at 19:44:31 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* rbergeron (208)
* inode0 (71)
* dan408 (61)
* gholms (60)
* rdieter (48)
* jreznik (37)
* pbrobinson (33)
* misc (32)
* nix\ (20)
* Viking-Ice (20)
* cwickert (15)
* EvilBob (12)
* zodbot (10)
* Sparks (10)
* mhayden (10)
* jwb (6)
* suehle (3)
* naegeli (2)
* DiscordianUK (2)
* smooge (1)
* sparks (0)




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