From Fedora Project Wiki
Fedora Project Board Meeting :: Tuesday 2009-02-24
Roll Call
- Attendees: Paul Frields, Seth Vidal, Jesse Keating, Matt Domsch, Chris Tyler, Chris Aillon, Spot Callaway, Dimitris Glezos, Harald Hoyer
- Regrets: Bill Nottingham
- Secretary: John Poelstra
Trademark & Domain Name Registration
- Paul Frields will begin contacting people individually about trademark agreements and domain name registrations
- Board set procedure around granting trademark approval for domain name registration
- https://fedoraproject.org/wiki/Local_community_domains
- subject to ammendment based on outcome of embargoed country issue
- NEXT ACTIONS: Paul to report back in two weeks on progress
Fedora 11 FUDCon Survey Status
- results have been collected
- ACTIONS: Paul will post the results to the wiki
Fedora and Embargoed Countries
- Community building and interactions with embargoed countries
- Red Hat Legal is reviewing the matter and will respond as they are able
- Board would like to issue a formal statement when and if that is possible
What is Fedora?
- Process will start with laying out a general mission statement followed by more detailed vision statements
- Lengthy discussion (1.25 hours) and collaborative brainstorming using gobby
- Board is still working to reach consensus
- NEXT ACTIONS:
- Continue discussion on mailing list
- Reach consensus on mission statement at 2009-03-10 meeting (cannot discuss next week due to public IRC meeting)
Unfinished Board Business
- To discuss at future meetings
- Creative Commons Repo--https://fedorahosted.org/fesco/ticket/65
- Request for trademark approval for domain name registration
- Review of security response plans
Next Meeting
- Date: 2009-03-03
- Time: 18:00 UTC
- Location: irc.freenode.net
- Moderated channel for board answers: #fedora-board-meeting
- Public channel to ask questions: #fedora-board-public