Meeting:Board meeting 2008-10-28

Fedora Project Board Meeting :: Tuesday 2008-10-28

Roll Call

Attendees: John Poelstra, Karsten Wade, Seth Vidal, Jesse Keating, Matt Domsch, Jef Spaleta, Harald Hoyer, Bill Nottingham, Paul Frields, Chris Tyler

Regrets: Spot Callaway

Trademark guidelines

• Art team has finalized secondary mark artwork
• Paul to move new trademark policy to final name space and add final links

Fedora Sugar Spin

• https://www.redhat.com/archives/fedora-advisory-board/2008-October/msg00039.html
• RESOLUTION: unanimous board approval for Fedora Sugar Spin

Upcoming Elections

• Coordinate proposed dates with other teams and seek out others
  • Ambassadors
  • Project Board
  • FESCo
  • Translations
  • Fedora 11 release name
• https://fedoraproject.org/wiki/Board/History
• Start a nomination process soon and close on December 3rd
• Need to set a date for Dec 7 to 20th
• The following seats will be open:
  • appointed seats: Bill Nottingham and Karsten
  • voted seats: Matt Domsch and Jeff Spaleta
• ACTIONS:
  • Matt will start mail thread on fedora-advisory-board@redhat.com

FUDCon Fedora 11

• Dates: January 9 to 11, 2009
• Location: Boston, Massachusetts with actual facilities in the process of being confirmed
• Seth is working on getting a group hotel rate
• More details coming