From Fedora Project Wiki
Fedora Board Meeting, 20011 08 23
- Secretary: Peter Robinson
- Meeting Type: Phone
Attendance
Present:
- Jared Smith
- Jon Stanley
- Peter Robinson
- Toshio Kuratomi
- Rex Dieter
- Guillermo Gómez
Not Present:
- Rudi Landmann
- Joerg Simon
Regards:
- David Nalley
- Jaroslav Reznik (vacation)
Agenda
- Updates
- Board business
Notes/Summary
Fedora 16 Alpha
- It's out!
- Large round of applause to everyone involved especially the QA team
Board Business
Update on trademark questions for RH Legal
Response from RH Legal they are busy writing up the response, it's in progress
=== Ticket 112: Community domain request (Sri Lanka) https://fedorahosted.org/board/ticket/112 Proposal: Grant conditional approval, contingent upon seeing a sample web design
Summary: Proposal was agreed to unanimously
Any other business?
- Board Goals
- Reminding folks that the Fedora Board (with feedback from FAmSCo and FESCo and other groups) came up with three strategic goals for the Fedora 16 and Fedora 17 development cycles:
- Improve and simplify collaboration in the Fedora Community
- Improve and encourage high-quality communication in the Fedora Community
- It is extraordinarily easy to join the Fedora community and quickly find a project to work on.
- That's the "strategy" -- let's remind people to work on the tactical side of the goals
- Reminding folks that the Fedora Board (with feedback from FAmSCo and FESCo and other groups) came up with three strategic goals for the Fedora 16 and Fedora 17 development cycles:
- Board Blog
- Toshio brought up the question of what to do with the Board blog
- At a minimum, we should restore the archive to a wordpress instance
- Continue to blog significant board discussions/agreements rather than every thing discussed
Action Items
None
Next Meeting
Next meeting will be IRC on 2011-08-30 at 16:00 UTC