Board meeting template

Fill in the blanks!
This pages provides a template for Fedora Board meetings. Please don't edit this page. Copy/paste it into a pagewith the naming scheme: Meeting:Board_meeting_YYYY-MM-DD page.

Fedora Board Meeting, YYYY MM DD

• Secretary: Secretary's name
• Meeting Type: Phone or IRC

Attendance

Present:

• Board members
• Who were present
• Are named here

Not Present:

• Board members
• Who were not present
• Are named here

Agenda

• Agenda items
• Are Listed
• Here
• Item-by-item

Notes/Summary

Agenda Item / Topic

Notes go here.

Agenda Item / Topic

Notes go here.

Action Items

Open

• Action Item Name / Ticket # / Assignee
• Action items Generated during
• Or remaining from This meeting go here

Closed

• Action Item Name / Ticket # / Assignee / Resolution summary
• Action items that have
• Been closed go here

Next Meeting

Next meeting will be (IRC or phone) on YYYY-MM-DD at $TIME.