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'''Not Present:''' | '''Not Present:''' | ||
* Rudi Landmann | * Rudi Landmann | ||
* Joerg Simon | * Joerg Simon (why? i told jsmith i can not make it?) | ||
'''Regards:''' | '''Regards:''' | ||
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* Board business | * Board business | ||
== | == Updates == | ||
=== Fedora 16 Alpha === | === Fedora 16 Alpha === | ||
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* Large round of applause to everyone involved especially the QA team | * Large round of applause to everyone involved especially the QA team | ||
== Board Business == | |||
=== Update on trademark questions for RH Legal === | === Update on trademark questions for RH Legal === | ||
Response from RH Legal they are busy writing up the response, it's in progress | * Response from RH Legal that they are busy writing up the response, it's in progress | ||
=== Ticket 112: Community domain request (Sri Lanka) | === Ticket 112: Community domain request (Sri Lanka) === | ||
https://fedorahosted.org/board/ticket/112 | * https://fedorahosted.org/board/ticket/112 | ||
Proposal: Grant conditional approval, contingent upon seeing a sample web design | * Proposal: Grant conditional approval, contingent upon seeing a sample web design | ||
'''Summary:''' Proposal was agreed to unanimously | '''Summary:''' Proposal was agreed to unanimously | ||
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== Any other business? == | == Any other business? == | ||
=== Board Goals === | |||
* Reminding folks that the Fedora Board (with feedback from FAmSCo and FESCo and other groups) came up with three strategic goals for the Fedora 16 and Fedora 17 development cycles: | |||
** Improve and simplify collaboration in the Fedora Community | |||
** Improve and encourage high-quality communication in the Fedora Community | |||
** It is extraordinarily easy to join the Fedora community and quickly find a project to work on. | |||
* That's the "strategy" -- let's remind people to work on the tactical side of the goals | |||
=== Board Blog === | |||
* Toshio brought up the question of what to do with the Board blog | |||
* At a minimum, we should restore the archive to a wordpress instance | |||
* Continue to blog significant board discussions/agreements rather than every thing discussed | |||
== Action Items == | == Action Items == | ||
Latest revision as of 20:33, 23 August 2011
Fedora Board Meeting, 20011 08 23
- Secretary: Peter Robinson
- Meeting Type: Phone
Attendance
Present:
- Jared Smith
- Jon Stanley
- Peter Robinson
- Toshio Kuratomi
- Rex Dieter
- Guillermo Gómez
Not Present:
- Rudi Landmann
- Joerg Simon (why? i told jsmith i can not make it?)
Regards:
- David Nalley
- Jaroslav Reznik (vacation)
Agenda
- Updates
- Board business
Updates
Fedora 16 Alpha
- It's out!
- Large round of applause to everyone involved especially the QA team
Board Business
Update on trademark questions for RH Legal
- Response from RH Legal that they are busy writing up the response, it's in progress
Ticket 112: Community domain request (Sri Lanka)
- https://fedorahosted.org/board/ticket/112
- Proposal: Grant conditional approval, contingent upon seeing a sample web design
Summary: Proposal was agreed to unanimously
Any other business?
Board Goals
- Reminding folks that the Fedora Board (with feedback from FAmSCo and FESCo and other groups) came up with three strategic goals for the Fedora 16 and Fedora 17 development cycles:
- Improve and simplify collaboration in the Fedora Community
- Improve and encourage high-quality communication in the Fedora Community
- It is extraordinarily easy to join the Fedora community and quickly find a project to work on.
- That's the "strategy" -- let's remind people to work on the tactical side of the goals
Board Blog
- Toshio brought up the question of what to do with the Board blog
- At a minimum, we should restore the archive to a wordpress instance
- Continue to blog significant board discussions/agreements rather than every thing discussed
Action Items
None
Next Meeting
Next meeting will be IRC on 2011-08-30 at 16:00 UTC