========================================= #fedora-meeting: Fedora Board IRC Meeting ========================================= Meeting started by rbergeron at 18:30:38 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting/2012-05-30/fedora_board_irc_meeting.2012-05-30-18.30.log.html . Meeting summary --------------- * Who's around? (rbergeron, 18:30:52) * rbergeron, gholms, pbrobinson, rdieter present (rbergeron, 18:31:44) * jreznik present (rbergeron, 18:31:55) * cwickert, ke4qqq absent (travel) (also, happy birthday cwickert) (rbergeron, 18:33:24) * jds2001 present (rbergeron, 18:33:55) * Agenda (rbergeron, 18:34:15) * A few things on agenda today: Announcements, Open Floor / Open Q & A, Discussion on release naming, Tickets (board as single point of failure), Any other business I forgot about. :) (rbergeron, 18:35:10) * Announcements (rbergeron, 18:35:39) * Townhalls for elections are ongoing, including one not long after board meeting (20:00 UTC) (rbergeron, 18:36:34) * See http://fedoraproject.org/wiki/Elections for details (rbergeron, 18:36:42) * Also: Voting for elections begins on June 1st, and ends June 7th at 23:59:59pm UTC (rbergeron, 18:37:17) * This is Board, FAmSCo, and FESCo elections. (rbergeron, 18:37:34) * Fedora 17 has been released. He's Beefy! He's Miraculous! Beefy Miracle is downloadable now: http://fedoraproject.org/get-fedora (rbergeron, 18:39:04) * Open Q & A / Open Floor (rbergeron, 18:43:22) * Have burning questions? Ask them now! (rbergeron, 18:43:33) * Release Naming (rbergeron, 18:51:24) * ACTION: jreznik to start poking at the release naming stuff (rbergeron, 18:53:52) * Clarification on Localization of spins (rbergeron, 18:59:48) * Ticket 136, for the record (rbergeron, 19:00:15) * Board as SPOF (rbergeron, 19:02:59) * LINK: https://fedoraproject.org/wiki/User:Toshio/Board_single_point_of_failure (abadger1999, 19:03:56) * LINK: https://fedoraproject.org/w/index.php?title=User%3AToshio%2FBoard_single_point_of_failure&action=historysubmit&diff=289236&oldid=287069 (abadger1999, 19:04:14) * AGREED: https://fedoraproject.org/wiki/User:Toshio/Board_single_point_of_failure is adopted for board decision-making (rbergeron, 19:12:58) * LINK: https://fedoraproject.org/wiki/Board ? (gomix, 19:15:12) * ACTION: abadger1999 to move SPOF into board-space on wiki (rbergeron, 19:16:43) * More Open Floor / Q&A / Other Business (rbergeron, 19:17:43) * Next IRC Meeting is on.... Wednesday, June 13, 18:30 UTC (rbergeron, 19:19:42) * This will be post elections, so, a hearty thank-you to our elected folks whose terms are ending, whether or not they are running again :) (rbergeron, 19:20:49) Meeting ended at 19:26:57 UTC. Action Items ------------ * jreznik to start poking at the release naming stuff * abadger1999 to move SPOF into board-space on wiki Action Items, by person ----------------------- * abadger1999 * abadger1999 to move SPOF into board-space on wiki * jreznik * jreznik to start poking at the release naming stuff * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * rbergeron (98) * jreznik (24) * gholms (18) * pbrobinson (14) * rdieter (13) * abadger1999 (12) * jds2001 (12) * gomix (7) * gregdek (7) * mrunge_ (7) * zodbot (6) * jsmith (3) * inode0 (2) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot