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* Smooge: will continue working on crafting governance draft | * Smooge: will continue working on crafting governance draft | ||
* Toshio: will document procedure for board meeting cancellations | * Toshio: will document procedure for board meeting cancellations | ||
== IRC Log == | |||
* [http://meetbot.fedoraproject.org/fedora-board-meeting/2011-03-14/fedora-board-meeting.2011-03-14-19.05.log.html Full IRC log text] | |||
* [http://meetbot.fedoraproject.org/fedora-board-meeting/2011-03-14/fedora-board-meeting.2011-03-14-19.05.html Meetbot summary] | |||
[[Category:Board_meetings]] | [[Category:Board_meetings]] | ||
Revision as of 20:22, 14 March 2011
Fedora Board Meeting - 2011-02-21
Roll Call
Present
Rex Dieter (secretary)
Toshio Kuratomi
David Nalley
Jaroslav Reznik
Stephen Smoogen
Absent
JoergSimon
Jon Stanley
Regards
Tom "spot" Callaway (at sxsw)
Máirín Duffy (leave of absense)
Jared Smith (at sxsw)
Agenda
- F16 Naming
- Q&A
F16 Naming
Went through procedure of vetting Name suggestions for Fedora 16, using "Weed" as the first example. To preserve meeting time, ask board members to continue working through blocks of names, and marking them "OK" or "NOT OK" in column labelled "Board Approved".
Q&A
mspevack shared a nice ascii rendition of Mr. BeefyMiracle.
Other business
- Smooge: will continue working on crafting governance draft
- Toshio: will document procedure for board meeting cancellations