From Fedora Project Wiki
Fedora Board Meeting, 31 May 2011
- Meeting Type: Phone
- Secretary: David Nalley
Attendance
Present
- David Nalley
- Jared Smith
- Jaroslav Reznik
- Stephen Smoogen
- Joerg Simon (Gobby only)
- Máirín Duffy
- Rex Dieter
- Toshio Kuratomi
- Tom Callaway
Regards
- Jon Stanley
Agenda
Updates Board business
Updates
- Fedora 15 released!
- Largely positive press
- F15 retrospective meeting coming soon (next week or two)
- Lots of end-user facing changes in F15
- Elections update
- Yesterday (5/30) - Board Townhall
- Very lively and good participation.
- Today (5/31) - FESCo Townhall
- Voting begins on June 2nd.
- Discussion of appointments/elections
- Yesterday (5/30) - Board Townhall
- Jared should be appointing a Board seat within the next 24 to 48 hours, pending RH approval
- Update on FUDCon {LATAM/EMEA/APAC?} status
- LATAM
- Occurred last week
- Three board members attended (Spot, Toshio, and Jared)
- Having people attend FUDcon Tempe seemed to improve the FUDcon experience - particularly barcamp which drove audience participation.
- First time we've had hackfests in LATAM and they were well attended, a number of people were sponsored as packagers.
- Very good organizers on the ground in Panama.
- Good turnout from local university.
- Very good local sponsorships, from Panamanian government, universities and local businesses and helped the success of the event.
- Combo F15 release party and FUDpub
- LATAM
- EMEA
- Has a date now - October 7-9
- Regular meetings occurring now.
- EMEA
- APAC
- Budget exists for FUDcon APAC per CommArch
- Jared Smith will open bidding process in a few days
- Like to find a long term 'mentor' to overwatch FUDcon APAC as it progresses over the years (not necessarily a board issue)
- APAC
Board Business
- Review of F16/F17 goals, and start brainstorming
- http://fedoraproject.org/wiki/Board_goals_2011
- Welcome SIG started by Alex Hudson https://fedoraproject.org/wiki/Welcome_SIG - in support of Goal #4.
- Toshio recently had someone step up to help onboard new infrastructure contributors.
- Kevin Fenzi has recently started a 'low hanging fruit' list of infrastructure TODOs.
- Not a board mandate, but just a place to begin the discussion.
- jsmith: Better calendaring so that we can have more accountability to the schedule
- toshio: Working with other people in Infrastructure to help mentor new people to the group, and help orient them
- Will revisit the topic after new Board is seated.
- http://fedoraproject.org/wiki/Board_goals_2011
Other notes
- Next meeting: IRC meeting on Tuesday, June 7th.
- Happy Birthday to Tom and Máirín.
- Infrastructure retiring blogs:
- Could have had better announcement messages with rationale
- Updated announcement w/ rationale was sent this morning to infra list and announce
- Action: jsmith approved message to announce list
- Action: mizmo will post to planet