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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