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 / Question

Notes go here.

Summary: Where the topic ended up at, the answer to the question, next steps for the topic, action items, etc.

Agenda Item / Topic / Question

Notes go here.

Summary: Where the topic ended up at, the answer to the question, next steps for the topic, action items, etc.

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.

Full IRC Log

(If it was an IRC meeting)

• Install the irclog2html package
• Visit http://meetbot.fedoraproject.org/fedora-board-meeting/ to grab the raw IRC log. Save it locally.
• Run the following command on the terminal:

irclog2html -s mediawiki $NAME-OF-THE-RAW-LOG-FILE

• Open up the irclog2.html output and copy/paste it into this section of the notes.