From Fedora Project Wiki
Fedora Project Board Meeting :: Tuesday 2009-03-03
fedoraforever Trademark Approval
- Request from Scott Williams (vwbusguy)
- fedoraforever.* domain for a TM license agreement.
- http://www.redhat.com/archives/fedora-advisory-board/2009-February/msg00030.html
- RESOLVED:
- board grants trademark usage to Scott Williams
- Paul Frields to followup with Scott Williams on the trademark agreement
Creative Commons Repo
- http://bpepple.fedorapeople.org/fesco/FESCo-2009-02-20.html is the meeting at which this was discussed by FESCo
- http://fedorahosted.org/fesco/ticket/65
- Should the board permit the Fedora name (trademark) on a potential CC-content repo.
- Board took an incomplete vote on using the Fedora name for this initiative
- Further discussion showed that the board is not clear what FESCo plans to do with this approval
- NEXT ACTIONS:
- Determine exactly what FESCo is requesting and what they plan to do
- Discuss further at a future board meeting
ph.fedoracommunity.org Trademark Approval
- http://www.redhat.com/archives/fedora-advisory-board/2009-March/msg00016.html
- RESOLVED:
- board grants trademark usage to ph.fedoracommunity.org
Questions & Answers
- kambiz asked if the Board approves of the farsi.fedoracommunity.org idea and who will decide the prefix
- embargoed countries
- inode0 asked for more transparency into the board decision making process
- diauq asked if the Board considered increasing the number of public meetings, either via IRC or listen-only VoIP?
- nirik asked if there is any news regarding The Incident from last year, or if there is any news on when there might be news.
- jjmcd asked if there is any concern that we might have overextended ourselves with F11, in particular whether or not we have the QA and docs resources to properly test and document the vast multitude of features that are lined up for the release
- MostafaDaneshvar asked about the Board's position is regarding embargoed nations
#fedora-board-meeting
stickster | spevack: We have a few agenda items to cover before we get to public Q & A. | 11:00 |
---|---|---|
spevack | *nod* | 11:01 |
stickster | OK gang, the agenda is as follows: | 11:01 |
stickster | * Approval of fedoraforever.* domain for a TM license agreement | 11:01 |
* skvidal looks at the .agenda | 11:01 | |
skvidal | (hidden agenda) | 11:01 |
stickster | heh | 11:01 |
stickster | * http://fedorahosted.org/fesco/ticket/65 (Creative Commons repo) | 11:02 |
stickster | * Approval of ph.fedoracommunity.org domain for Phillipines community | 11:02 |
stickster | I'd like to limit #2 on the agenda (CC repo) to 15 minute ceiling so we can keep things moving. | 11:02 |
stickster | Any '-1' on that? | 11:03 |
* stickster lets clock tick for a few more seconds.... | 11:03 | |
stickster | OK | 11:03 |
mdomsch | worksforme | 11:03 |
h\h | +1 | 11:03 |
stickster | Let's start with the approval of the fedoraforever.* domain for a TM license agreement. | 11:03 |
stickster | This is the request by Scott Williams (vwbusguy) for us to approve him to receive a TM license agreement for that domain, at which he intends to build a EOL maintenance project and community. | 11:04 |
stickster | http://www.redhat.com/archives/fedora-advisory-board/2009-February/msg00030.html <-- start of thread. | 11:05 |
f13 | sorry I'z late. | 11:05 |
stickster | Oops | 11:05 |
stickster | f13: I'll send you a repeat agenda in PM | 11:06 |
skvidal | f13: we were deciding whether or not to keep you around | 11:06 |
skvidal | I voted against having you whacked | 11:06 |
skvidal | stickster voted in favor - he's evil like that | 11:06 |
f13 | if you whacked me, who'd break all your rawhide packages? | 11:06 |
* spot is here | 11:07 | |
mdomsch | his use of the trademark seems in keeping with the goals of Fedora, even if we have doubts whether that effort will be ultimately successful | 11:07 |
spot | sorry, i got unexpected executive time. :) | 11:07 |
ctyler | On "fedoraforever.*": Comments seem to be primarily "hasn't worked before, but blessing on you if you want to take this on". On that basis, I don't see why we shoudn't approve. | 11:07 |
h\h | I have no objections against fedoraforever the domain itsself.. though the project might not succeed | 11:07 |
skvidal | f13: I'm sure we'd find someone | 11:07 |
* notting agrees with mdomsch/ctyler | 11:07 | |
* spot doesn't object to the trademark use | 11:07 | |
glezos | I don't see a reason to reject either. | 11:08 |
* skvidal has no problem with it | 11:08 | |
* mdomsch proposes "approval, godspeed and good luck" | 11:08 | |
caillon | i just am a little concerned with image if it doesn't end up maintaining an old fedora release forever | 11:08 |
skvidal | caillon: <shrug> | 11:08 |
caillon | but... image isn't everything. | 11:08 |
stickster | It seems like an odd name, but I'm not sure we want to get in the habit of rating names...? | 11:08 |
skvidal | caillon: so we shouldn't allow tm use for things that are likely to fail? | 11:08 |
mdomsch | caillon, as if "Batman Forever" didn't actually roll credits.... | 11:08 |
* stickster likes fedora-more-blue-than-thou.org | 11:08 | |
f13 | I think we should let it try and even fail | 11:09 |
f13 | we learn from failures. | 11:09 |
caillon | stickster, sure we do. fedorasucks.org would be rated and denied | 11:09 |
f13 | we learned a lot from fedora legacy | 11:09 |
stickster | caillon: Sorry I was imprecise. Names that are otherwise allowed. :-) | 11:09 |
skvidal | caillon: fedoraforever is not being negative to fedora | 11:09 |
f13 | unfortunately they may not have learned enough from Fedora legacy | 11:09 |
f13 | but its their perogative to try | 11:09 |
stickster | agreed. | 11:09 |
skvidal | f13: well it's been enough years, now - they forget so quickly | 11:09 |
stickster | Shall we go ahead and +/-1 ? | 11:10 |
ctyler | +1 | 11:10 |
mdomsch | +1 | 11:10 |
skvidal | f13: it's like wars - one generation and they forget the horrors of war | 11:10 |
skvidal | +1 | 11:10 |
glezos | +1 | 11:10 |
caillon | 0 | 11:10 |
notting | +1 | 11:10 |
spot | +1 | 11:10 |
f13 | +1 | 11:10 |
stickster | h\h: ? | 11:11 |
h\h | +1 | 11:11 |
h\h | sry | 11:11 |
stickster | :-) np. So that's 8 for, 1 abstaining, approved. I'll take the action of getting the TM license agreement to Scott. | 11:11 |
stickster | Moving right along | 11:12 |
stickster | * http://fedorahosted.org/fesco/ticket/65 (Creative Commons repo) | 11:12 |
f13 | I'm really unclear why this is coming to us | 11:13 |
stickster | This is a request for the Board to consider whether to have a repository for Creative Commons content | 11:13 |
skvidal | I'm really unclear what it is we get out of this vs you know, using google's CC search | 11:13 |
stickster | FESCo voted to escalate this to us | 11:13 |
ctyler | skvidal: yum installability | 11:13 |
caillon | or why if we have packages, they can't just go into the fedora repo | 11:13 |
skvidal | ctyler: yum install firefox | 11:13 |
stickster | So this would be for things like... diveintopython maybe? | 11:13 |
* mdomsch is confused | 11:13 | |
skvidal | caillon: b/c they would be massive and change less often | 11:14 |
mdomsch | is this a request for a separate yum repo for CC content? | 11:14 |
ctyler | skvidal: I don't disagree, just saying | 11:14 |
skvidal | caillon: and not really be bound to a specific release | 11:14 |
skvidal | mdomsch: yes | 11:14 |
spot | mdomsch: in the Fedora space, yes. | 11:14 |
mdomsch | or for fedorahosted.org git tree | 11:14 |
skvidal | mdomsch: yum repo | 11:14 |
spot | e.g. Fedora Creative Commons Content Repository | 11:14 |
glezos | sounds like a good idea to me. | 11:14 |
notting | on one hand... this is generally agreeable to our mission (as much as that it is defined) | 11:14 |
f13 | I'm not really sure I would want to deal with repos that are generic across releases | 11:14 |
caillon | skvidal, okay, not being bound to a release is a good reason | 11:14 |
spot | f13: there is no code in the repo | 11:15 |
f13 | that gets us into some trouble with how to generate the repodata, rpm features, etc.. | 11:15 |
notting | on the other hand.... i'm not really sure we want to be in the business of hosting repositories of music, art, sounds, books, photos, graphics, etc. | 11:15 |
f13 | spot: code isn't my concern. | 11:15 |
skvidal | f13: not A LOT of trouble - we do LCD | 11:15 |
spot | f13: it would be a separate repo, repodata would be regenerated as packages are added | 11:15 |
skvidal | so sha1sums | 11:15 |
spot | (added/changed) | 11:15 |
* mdomsch agrees with stickster - why is this a board decision? | 11:16 | |
caillon | is there a reason we don't link to this sort of stuff from say a wiki page which could then be added to the default set of bookmarks? | 11:16 |
ctyler | a few things to note: diveintopython has one of the longest build times of any package in Fedora, and the data in this repo could be large | 11:16 |
mdomsch | board can say "yes, we're ok hosting CC content" | 11:16 |
spot | they want to use the Fedora trademark | 11:16 |
stickster | http://bpepple.fedorapeople.org/fesco/FESCo-2009-02-20.html is the meeting at which this was discussed by FESCo | 11:16 |
mdomsch | FESCO should say "and the best way to do that is in a separate repo" | 11:16 |
spot | they want to do it in a separate repo | 11:16 |
skvidal | they want to say 'FEDORA' on top - hence board TM issue | 11:16 |
f13 | I think I'd rather see some other more generally useful tool used to get CC content | 11:16 |
f13 | cross distro | 11:16 |
skvidal | f13: we have one | 11:17 |
skvidal | f13: firefox | 11:17 |
f13 | indeed | 11:17 |
caillon | yeah, see my question above. | 11:17 |
f13 | and that even "installs" it where the user can make use o fit | 11:17 |
skvidal | caillon: firefox is crossdistro, right? | 11:17 |
skvidal | :) | 11:17 |
h\h | html is :) | 11:17 |
f13 | rather than in / somewhere with root ownership | 11:17 |
caillon | skvidal, mostly. i think a few distros do the iceweasel thing... | 11:17 |
caillon | but yeah | 11:17 |
skvidal | okay - so - time to vote? | 11:18 |
f13 | I fear we don't have enough details of what they really want to accomplish | 11:18 |
mdomsch | ok, regarding the trademark usage, it seems this might be considered a "non-software good" if you will | 11:18 |
mdomsch | or service | 11:18 |
spot | they want to use the Fedora trademark to provide a repository of rpm packaged content under Free CC licenses | 11:19 |
spot | I'm inclined to permit this | 11:19 |
glezos | I suppose we are in favor of the trademark use but we are concerned about the engineering bits. So we could just say 'ok' and leave the final decision to FESCo. | 11:19 |
h\h | not a bad thing per se | 11:19 |
stickster | spot: That's the ticket. This isn't about us solving a technical problem, it's whether it fits into Fedora's scope. | 11:19 |
mdomsch | I think it fits within Fedora's scope | 11:19 |
stickster | I think we've consistently tried to pursue putting free culture content in front of people, whether through FF bookmarks or what have you. | 11:19 |
f13 | sure, I suppose. | 11:19 |
* ctyler thinks we need next week's meeting before this week's meeting | 11:19 | |
stickster | spevack brought up a good point, which is that you could have an "fedora-ambassador-presos" package, for example. | 11:20 |
f13 | I'm not yet willing to see this repo pre-configured/enabled in Fedora releases yet though | 11:20 |
spot | f13: i don't think they're asking for that yet | 11:20 |
mdomsch | f13, that's fesco / rel-eng to work out | 11:20 |
stickster | ctyler: Unless we're getting ready to bail on the free culture movement... :-) | 11:20 |
f13 | hrm, I should say yet a few more times. | 11:20 |
stickster | ...I think we'd be OK. | 11:20 |
glezos | caillon: On having them available in Firefox: Can a package add a bookmark to Fedora's Firefox? | 11:20 |
notting | but i'm not sure a CC repo is the best mechanism for ... open clipart. or video clips. | 11:20 |
spot | +1 on trademark permission | 11:20 |
f13 | glezos: yes, but only one package, not multiple packages. | 11:20 |
f13 | sure, why not, go forth and generate a repo under the Fedora name. | 11:21 |
caillon | stickster, but we do want to support free culture by way of sending people to those websites.... | 11:21 |
mdomsch | .mozilla/firefox/bookmarks.d/ ftw! | 11:21 |
caillon | glezos, sadly, no. | 11:21 |
glezos | caillon: indeed, sadly. | 11:21 |
glezos | I'm +1 for trademark usage, leaving the technical decision/bits to FESCo. | 11:22 |
caillon | but fedora-bookmarks is the package that can be changed. | 11:22 |
h\h | glezos, use the Menu in the panel? | 11:22 |
skvidal | <shrug> | 11:22 |
skvidal | +1 for tm usage | 11:22 |
caillon | and i'm open to changing that. actually, i would like to figure out a good process for maintaing that package... | 11:22 |
h\h | +1 | 11:22 |
glezos | h\h: excellent idea, which could include Fedora docs too. | 11:22 |
skvidal | -1 for the repo itself but leaving it to fesco is fine | 11:22 |
stickster | To clarify, all we're voting on here is whether we permit the Fedora name on a potential CC-content repo. | 11:23 |
ctyler | assuming that we're not taking energy from our other work, +1 | 11:23 |
stickster | But clearly there are quite a number of implementation details to nail dow. | 11:23 |
stickster | *down, even. | 11:23 |
ctyler | the dow's been nailed bad enough | 11:24 |
stickster | Heard that. | 11:24 |
f13 | 401krap | 11:24 |
caillon | stickster, so our votes may be for naught because the repo isn't necessarily going to happen? | 11:24 |
skvidal | f13: but I feel so young! It's just like 1998 :) | 11:24 |
stickster | caillon: I think we'll probably survive the wasted effort if so :-) | 11:25 |
notting | stickster: seems odd to vote on oking the TM usage without actually agreeing whether or not it's a feasible | 11:25 |
f13 | this kind of feels like some of the other proposals we've turned down | 11:25 |
* caillon agrees with notting | 11:25 | |
skvidal | notting: what's feasible? | 11:25 |
skvidal | someone wants to make a repo with fedora's name on it | 11:25 |
f13 | where we've asked them to show up with an actual repo and people doing work before we grant a trademark name to it | 11:25 |
skvidal | that has free stuff in it | 11:25 |
skvidal | if it were not about including it in the distro | 11:26 |
skvidal | would we even have the discussion? | 11:26 |
stickster | f13: I think in those cases there was no agreement that the proposal was in the scope of Fedora. | 11:26 |
f13 | yes | 11:26 |
f13 | I'm extremely sensitive to slapping Fedora's name on any repo that isn't our one true repo | 11:26 |
* stickster notes that we are at 15 minutes. | 11:26 | |
notting | skvidal: well... is it going to live by the same definitions as content currently does? (must enhance the fedora users experience). or is it for any appropriately licensed content? | 11:27 |
skvidal | f13: you mean like fedoraforever? | 11:27 |
skvidal | f13: that you just voted in favor of? | 11:27 |
stickster | We have 5 votes +1 for TM usage. | 11:27 |
f13 | I've always held the position that if it's good enough to have Fedora's name, and free enough for Fedora to ship, it can go into Fedora's repos | 11:27 |
f13 | skvidal: that's not about software that isn't already in Fedora | 11:27 |
skvidal | this is not about SOFTWARE either | 11:27 |
f13 | hrm, too many negatives. | 11:27 |
skvidal | it's about content | 11:27 |
spot | f13: i think this is a case where there is merit in having it be separated. | 11:27 |
mdomsch | if FESCo / rel-eng decide they don't want another repo, then the point is moot | 11:28 |
f13 | We've been down the multiplre repos road before, it failed | 11:28 |
skvidal | f13: ?? | 11:28 |
stickster | And a substantial portion of that content does live in our Project in various places, incl. the wiki. | 11:28 |
skvidal | which road? | 11:28 |
caillon | for the record, -1 from me. I'd like to know exactly what the proposed implementation is before a vote. I also think this is the wrong way to push free content at users, since many free content publishers rely on pagehits. removing that will disenfranchise them and discourage free culture. | 11:28 |
* glezos notes that this is more of a technical decision than a Board one. | 11:28 | |
f13 | skvidal: there was plenty of fail in the relationship between core/extras | 11:28 |
spot | f13: it failed because we tried to have two sets of dependent software in separate repos. | 11:28 |
spot | f13: this is entirely different from that | 11:28 |
f13 | spot: your content is going to need readers | 11:28 |
skvidal | f13: oh cmon - that is very different | 11:28 |
skvidal | caillon: that's a fair point | 11:28 |
stickster | OK, we need to move on people. | 11:29 |
spot | f13: all content needs readers, most of them are already in Fedora | 11:29 |
notting | +1 to table for next week | 11:29 |
spot | i think we're very good at squashing good ideas in the earliest stages. :P | 11:29 |
f13 | I think they can do the work to produce a repo and have users before asking for Fedora's name | 11:29 |
skvidal | spot: well, that's the time to get them :) | 11:29 |
skvidal | spot: squashing them later is a lot more work | 11:30 |
stickster | In the meantime, we can ask FESCo to clarify the boundaries a little so we can have a more effective discussion. I take from this that the Board's comfort level depends on the implementation. | 11:30 |
f13 | so that we're not voting on a vague idea, and more on something that actually exists. | 11:30 |
stickster | OK, moving on. | 11:30 |
stickster | Last item -- approval for ph.fedoracommunity.org | 11:30 |
stickster | http://www.redhat.com/archives/fedora-advisory-board/2009-March/msg00016.html | 11:30 |
mdomsch | does the board have to vote on each *.fedoracommunity.org setup? I hope not. | 11:31 |
spot | Yes. No brainer. Or do we want to audit all of their content first? | 11:31 |
spot | Someone might have said a dirty word in tagalog! | 11:31 |
spot | :P | 11:31 |
ctyler | +1 for approval | 11:31 |
caillon | +1 | 11:31 |
stickster | This is part of the process which I asked everyone to review, at http://fedoraproject.org/wiki/Local_community_domains. | 11:31 |
notting | +1, assuming that the Phillipines have not been added to That List Of Countries | 11:31 |
f13 | spot: here, you can have your dagger back, thanks for chucking it at me. | 11:32 |
mdomsch | stickster, right. We recommend that local communities use a *.fedoracommunity.org domain name supplied by the Fedora Project, along with their own hosting. | 11:32 |
f13 | +1 | 11:32 |
h\h | +1, assuming there are not 10 other phillipine community sites, which also want the domain :) | 11:32 |
mdomsch | To establish _any other domain_ with the word Fedora .... | 11:32 |
skvidal | +1 | 11:32 |
glezos | +1 | 11:33 |
mdomsch | hence my question as to why we're voting | 11:33 |
mdomsch | but oh well, +1 | 11:33 |
skvidal | before the QA | 11:33 |
stickster | 'The Fedora Board will take a rapid "consensus vote." | 11:33 |
stickster | * The consensus vote essentially answers the question, "Can the community set up this domain?" | 11:33 |
stickster | * In most cases, it's expected the Board will answer "Yes."' | 11:33 |
skvidal | mdomsch: work for you? | 11:33 |
mdomsch | ok | 11:34 |
stickster | Excellent, unanimous. | 11:34 |
spevack | stickster: i'd like to add a question that specifically relates to this issue before we start the general Q&A | 11:34 |
stickster | spevack: Sure | 11:34 |
* stickster notes moderator pushing to the front of the queue; what hubris! | 11:34 | |
spevack | kambiz wants to know if this means that the Board approves of the farsi.fedoracommunity.org idea (or whatever acronym they choose to use at the front of the domain). | 11:34 |
* spot hopes it doesn't have the word "iran in it" | 11:34 | |
spevack | stickster: there is another question related to this in the Q&A, but kambiz's question seemed pertinent to this discussion | 11:35 |
spevack | EOF | 11:35 |
skvidal | +1 to farsi.fc.org | 11:35 |
skvidal | farsi is not iran-specific | 11:35 |
glezos | skvidal: +1 | 11:35 |
stickster | There are Farsi speakers all over the world. I don't see any reason we should be singling out languages | 11:35 |
spot | +1 from me | 11:35 |
mdomsch | as long as it's not hosted in iran... | 11:35 |
mdomsch | or other embargoed country | 11:36 |
skvidal | mdomsch: separate issue, imo | 11:36 |
mdomsch | skvidal, not really; *.fc.org requires non-Fedora-provided hosting | 11:36 |
f13 | +1 to farsi | 11:36 |
ctyler | do we need an opinion from RH legal? | 11:36 |
ctyler | +1 | 11:36 |
caillon | and we need to point dns to it... | 11:36 |
h\h | +1 | 11:36 |
skvidal | mdomsch: yes it is - b/c you're assuming it might be :) | 11:36 |
f13 | ctyler: This might be better left unasked (: | 11:36 |
stickster | The domain should not be a problem. However, we would probably need to point at a server in a non-embargoed nation. Spot and I can check that with Red Hat Legal if needed. I'd prefer if the Farsi-speaking community can come up with a hosting option that makes that inquiry unnecessary. | 11:37 |
caillon | but +1 to it in general | 11:37 |
notting | +1 to farsi | 11:37 |
-!- stickster changed the topic of #fedora-board-meeting to: Next public Fedora Project Board meeting: NOW! | 11:37 | |
glezos | Let's note in public here that the Board is *forced* by law to not have actions in relation with some embargoed countries. | 11:37 |
mdomsch | +1 to farsi | 11:37 |
glezos | s/law/US law/ | 11:38 |
skvidal | let's also note that it doesn't matter what the domain is - none of our servers can be hosted in embargo'd nations | 11:38 |
skvidal | nonetheless | 11:38 |
skvidal | the domain could be welovethecia.fedoracommunity.org - it still can't be hosted in cuba | 11:39 |
glezos | ie. the Board decides to follow the US law, since Fedora's trademark and legal 'existence' is in the United States. | 11:39 |
* stickster is pretty sure skvidal was making a point just to use that example :-D | 11:39 | |
spevack | kambiz notes that the machine that would provide the hosting for farsi.fc.o is located in the USA | 11:39 |
caillon | glezos, i think it's more than "decides to" | 11:39 |
skvidal | stickster: weloveallg-men.fedoracommunity.org | 11:39 |
stickster | glezos: not so much "decides to" as "has to" | 11:39 |
glezos | right. | 11:39 |
stickster | This is unfortunately not up to us. Not even up to Red Hat Legal -- they're simply the bearers of bad tidings. | 11:40 |
skvidal | stickster: civil disobedience? | 11:40 |
stickster | skvidal: I like sleeping in my own bed at night instead of in a 3'x3' box, thanks | 11:40 |
mdomsch | immediate loss of worldwide export privs for RH? | 11:40 |
stickster | But anyway.... | 11:40 |
stickster | spevack: Have we sufficiently answered your question? | 11:40 |
notting | skvidal: then why not civil disobedience on mp3, dvd-css, etc? | 11:41 |
skvidal | notting: indeed, why not? | 11:41 |
spevack | stickster: there is another question related to the whole embargoed countries topic. I can ask it now, or ask it when it comes up in the queue later | 11:41 |
skvidal | notting: man, you walked into that one ;) | 11:41 |
* stickster threatens to bring in jeremy and voice him | 11:41 | |
stickster | spevack: Let's give someone else a chance, but we'll stay for all comers | 11:41 |
stickster | spevack: Next Q | 11:42 |
spevack | kambiz wants the Board to clarify that the prefix -- be it farsi. or fa. -- is just a detail for them to decide. | 11:42 |
spevack | then we'll move on | 11:42 |
stickster | It could be one of those two. We're not giving blanket approval for "any third-level name you want," though | 11:42 |
spevack | ok. | 11:42 |
stickster | Either "farsi" or "fa" should be fine. | 11:42 |
spevack | next question will be pasted in a few parts, ending with EOF. | 11:42 |
spevack | inode0 comments that while the meeting minutes sent to f-a-b indicate what the Board has discussed and decided, he would like to see more transparency into the various arguments that went into that decision, and who advocated for various things. | 11:43 |
spevack | inode0 states that this would help the community hold individual Board members accountable, and also provide more insight and education into the process by which decisions are made. | 11:43 |
spevack | He goes on to note that watching the deliberations in this particular meeting has been particularly valuable/useful/edifying. | 11:43 |
* stickster sort of walked up and stole the mic on that last one, hope nobody on the Board is angry | 11:43 | |
spevack | EOF | 11:43 |
ctyler | Does that not amount (more or less) to a request to hold all of the board meetings publicly? | 11:44 |
stickster | Our intrepid secretary has greatly increased the granularity of the meeting minutes recently | 11:44 |
spevack | another question -- diauq mentions that the IRC meetings were a first pass at public meetings. Has the Board considered increasing the number of public meetings, either via IRC or listen-only VoIP? | 11:44 |
stickster | But I think there is a point at which we'd be asking the impossible of him. | 11:44 |
mdomsch | I want to balance the desire for transparency, with the desire to get things done. | 11:44 |
* spevack figures the two questions are related | 11:44 | |
stickster | IRC greatly reduces the bandwidth of the discussion, without a doubt. | 11:45 |
mdomsch | IRC isn't the most time-effective method we have for discussions | 11:45 |
stickster | I would like to get a monthly VoIP conference established to either replace or supplement this public meeting. | 11:45 |
stickster | However, that's been stalled for some time on resources that would allow it to be recorded and distributed. | 11:46 |
stickster | Without doing that, we'd be making the meeting *less* transparent for a lot of people. | 11:46 |
spevack | inode0 reiterates that his main point is that he would like to see -- in some way -- increased transparency of deliberations | 11:46 |
caillon | i agree. | 11:47 |
f13 | I think we could at least show vote results, if votes are taken | 11:47 |
mdomsch | would an additional scribe at meetings help? | 11:47 |
caillon | maybe we can figure out something on the f-a-b though? | 11:47 |
f13 | and those vote results could have some rational behind them. | 11:47 |
f13 | it'd take an effort on teh part of the board members to be verbose in the gobby session | 11:48 |
* skvidal notes that public votes are a double-edge sword | 11:48 | |
skvidal | on the one hand - accountability - yay | 11:48 |
caillon | and the ability to use gobby, which i have not had for the past few weeks | 11:48 |
skvidal | on the other hand - you can't vote your conscience about things | 11:48 |
spevack | skvidal: in what sense? | 11:48 |
skvidal | s/can't/may not be able to/ | 11:48 |
skvidal | spevack: sometimes you have to be the guy to make the unpopular decision | 11:49 |
skvidal | spevack: to say "this is unpopular but it is the right/correct thing to do | 11:49 |
skvidal | " | 11:49 |
stickster | s/decision/argument/ | 11:49 |
skvidal | yes | 11:49 |
* spevack nods | 11:49 | |
caillon | skvidal, you never have a problem being the unpopular guy... | 11:49 |
caillon | :) | 11:49 |
stickster | Who? MRoFS? | 11:49 |
spevack | inode0 says "make the unpopular decision in public then", and you'll have his respect | 11:50 |
skvidal | caillon: that was my platform the last time I ran for the board | 11:50 |
spevack | er, more of his respect | 11:50 |
skvidal | caillon: "You wouldn't believe the stupid ass shit I blocked".... | 11:50 |
ctyler | Transparency and openness are crucial. However, there are personality issues and dynamics, and those are often best discussed with the door closed, too. | 11:50 |
h\h | we can try to add more names to the next meeting minutes where possible and where it makes sense | 11:50 |
spevack | jjmcd_ notes "some sort of distillation would be ideal IMO. e.g. quaid voted -1 because he thought it would take too much effort, stickster +1 because he wanted to be disruptive -- would allow easy digestion of a lot of discussion" | 11:51 |
notting | but there is a limit to the amount of reasonable transcribing that can be done. i don't think we're there yet, though | 11:52 |
glezos | I don't see any reason not to make the meeting minutes more verbose. We _very_ rarely discuss things that are sensitive to be public. | 11:52 |
spevack | inode0 says "last comment from me, I'm just asking the board to find ways to *increase* transparency - not asking for total transparency and they can certainly decide this was too spicy to post or that was too sensitive based on their judgments" | 11:52 |
stickster | glezos: Um, on the contrary I think we've done quite a lot of that lately. | 11:52 |
stickster | But we should also continue to push public-facing discussion to the FAB list. | 11:52 |
caillon | I think that this a good topic for FAB list. (based on what time it is) | 11:53 |
stickster | We just recently started doing a collaborative note-taking effort at our meetings using a private gobby server. We can all pitch in to improve the granularity of the notes and take a readin gnext month. | 11:53 |
stickster | caillon: Agreed. | 11:53 |
stickster | spevack: Next Q? | 11:53 |
* ctyler wonders about the queue length | 11:53 | |
spevack | 3 more questions | 11:54 |
spevack | currently | 11:54 |
spevack | nirik asks if there is any news regarding The Incident from last year, or if there is any news on when there might be news. | 11:54 |
spevack | EOF | 11:54 |
* ctyler and many on the board listen for the answer | 11:54 | |
stickster | Nothing new to report, other than that I'm continuing to work on getting a final disclosure out as soon as I can. I'm as anxious to complete this as the community is to read it. | 11:54 |
stickster | EOF. | 11:55 |
spevack | next question? | 11:55 |
stickster | spevack: +1 | 11:55 |
ctyler | q++ | 11:55 |
spevack | jjmcd_ wants to know if there is any concern that we might have overextended ourselves with F11, in particular whether or not we have the QA and docs resources to properly test and document the vast multitude of features that are lined up for the release. EOF | 11:55 |
glezos | stickster: do we have _any_ indication for an ETA? | 11:55 |
stickster | No. | 11:55 |
glezos | If not, can we ask for one? | 11:56 |
stickster | You can ask. | 11:56 |
* glezos would use 'demand' but is being kind tonight. | 11:56 | |
glezos | :) | 11:56 |
stickster | (Not meaning to be flippant, but seriously, it is what it is.) | 11:56 |
spot | Well, I'm not losing sleep over the F11 featureset. | 11:56 |
caillon | jjmcd_, I think it's pretty cool actually that so many people are doing so many features. | 11:57 |
spot | I think honestly we've had close to this level of feature churn for some time now, its only recently that we've been able to track it as well as we are. | 11:57 |
mdomsch | I'm glad to see so much activity | 11:57 |
notting | it's great that we're getting so much stuff added and tracked | 11:57 |
* stickster thinks this is an excellent opportunity to once again thank the largely unseen hand of Mr. Poelstra. | 11:57 | |
spevack | +1 | 11:57 |
f13 | right. | 11:57 |
ctyler | three cheers for John! | 11:57 |
spot | I think that folks like wwoods and adamw are doing good work building up the QA efforts and Rel-eng is doing a great job with the necessary rebuilds | 11:57 |
f13 | the amount of churn isn't new. The amount of visibility into that chrun is | 11:57 |
stickster | Precisely! | 11:58 |
glezos | Feature spree. Dominating. Mega-release. Unstoppable. | 11:58 |
h\h | glezos, :) | 11:58 |
f13 | We specifically gave F11 a full 6 month cycle in order to handle the churn on tap, rather than shorten its cycle to get back to our prvious release marks | 11:58 |
glezos | Fedora 11: M-m-m-monster Release. | 11:58 |
caillon | glezos, you forgot forever :) | 11:58 |
spot | We could just sit back and wait for someone else to do all the hard work, but then we'd be "Fubuntu" | 11:58 |
stickster | 've seen a growing rate of uptake in the test days and other QA efforts, which bodes very well. | 11:58 |
ctyler | Plus, we're at feature freeze, and some things will get dropped or postponed (I've had to move multiseat to F12 due to the state of the open source drivers, for example -- no point releasing a feature that requires closed-source bits) | 11:59 |
stickster | I'm pretty happy with the fact that our features get uptake from other consumers through their distro of choice. That's not a minus for us, it's the proof in the pudding. | 11:59 |
spevack | ready to move on? | 12:00 |
spot | stickster: indeed. my point was that i'm not at all frightened by the size of the challenge, i'm thrilled at being part of a community that is doing so much | 12:00 |
caillon | stickster, what proof is your pudding? that may explain quite a bit.... | 12:00 |
mdomsch | 151 | 12:00 |
stickster | caillon: triple digit, baby. | 12:00 |
stickster | That's all I'm sayin'. | 12:01 |
stickster | spevack: Next Q | 12:01 |
spevack | This is the last question, unless people add more to the queue. MostafaDaneshvar wants to know what the Board's position is regarding embargoed nations. EOF | 12:01 |
f13 | less pudding, more slurry | 12:01 |
f13 | THe "board" doesn't have a position on it | 12:01 |
spot | we're still waiting for formal advice from Red Hat Legal | 12:01 |
f13 | other than that the board is bound by US Law | 12:01 |
h\h | no position to change | 12:01 |
f13 | Individual members of the board have extreme distaste for the US laws in particular | 12:01 |
h\h | true | 12:02 |
f13 | and are taking individual action to express our concerns to our local congresscritters | 12:02 |
spot | i think the situation is depressing, but i also think the DMCA is depressing, software patents are depressing, the lack of free firmware is depressing, etc, etc | 12:02 |
stickster | Now would be an excellent time for individuals to make those views known... | 12:02 |
f13 | the board wont however take any action that would threaten Red Hat's ability to do business in and outside the USA | 12:02 |
spevack | jjmcd_ notes notes that he appreciates the board standing up to handle this stuff | 12:02 |
ctyler | As a Canadian, I find the position we're put in distasteful and strange, but recognize that there's nothing to be done in the sort term. | 12:02 |
glezos | The best approach with such issues is simply for a mass of people to start ringing the phones of congresspeople and members of the parliament. | 12:03 |
stickster | I personally think the effectiveness of embargoes varies a little (not a lot) based on what you think they're supposed to achive. | 12:03 |
stickster | If they're supposed to encourage social change toward any of the principles we espouse in Fedora, I don't think they're succeeding in that. | 12:03 |
f13 | I also like the creative solution of grouping people by language rather than origin | 12:04 |
f13 | as to avoid such embargo issues | 12:04 |
spevack | f13: yeah, that's a great idea from kambiz | 12:04 |
stickster | I think being able to participate in free expression of ideas, software, culture, what have you, is the best solution, and it sucks that we can't do that. | 12:04 |
h\h | embargo for mathematics, arts and common knowledge is senseless | 12:04 |
skvidal | f13: that solution is not about avoiding embargos | 12:04 |
skvidal | that solution is about providing a common language location | 12:04 |
f13 | skvidal: right. | 12:04 |
skvidal | and has NOTHING TO DO WITH AVOIDING EMBARGOS | 12:04 |
stickster | skvidal: +1. | 12:04 |
skvidal | right? right. | 12:04 |
f13 | right. | 12:04 |
* spot shakes his head | 12:04 | |
h\h | freedom of speech :) | 12:05 |
notting | it's irritating, and it isn't right that we have to do this. but it's not a board policy, really | 12:05 |
skvidal | h\h: istr germany has some odd rules about stuff like this, too | 12:05 |
skvidal | and france | 12:05 |
skvidal | and the UK | 12:05 |
stickster | Much (maybe all?) of the EU does, I believe. | 12:05 |
skvidal | nod | 12:05 |
skvidal | and china has a few rules | 12:05 |
h\h | sure | 12:05 |
skvidal | and I think Japan does, too | 12:05 |
skvidal | and australia | 12:05 |
* skvidal wonders if Canada does, too | 12:06 | |
stickster | Like some of the legal problems we have in software, this is another sticking point that doesn't just involve the USA. | 12:06 |
stickster | I guess we should get some credit for being honest about it, at least. | 12:06 |
spevack | stickster: the queue is now empty. | 12:06 |
stickster | Fedora: Never sticking our heads in the sand when pouring it in our pants is easier. | 12:07 |
f13 | stickster: tiem to pass the pudding around. | 12:07 |
notting | stickster: what's in your pants is your own business | 12:07 |
stickster | Maybe that would have been funnier if I said "more challenging" instead of "easier." | 12:07 |
stickster | I have nothing else of value except more pudding. | 12:07 |
stickster | Once again, thank you spevack for serving as our moderator! | 12:08 |
f13 | thanks spevack | 12:08 |
stickster | And thanks to the community for attending our meeting and posing such good questions. | 12:08 |
spevack | my pleasure, guys | 12:08 |
spevack | good meeting, i thought. | 12:08 |
-!- stickster changed the topic of #fedora-board-meeting to: Next public Fedora Project Board meeting: 2009-04-07 UTC 1800 | 12:09 | |
glezos | thanks all. gnite | 12:10 |
#feodora-board-public
inode0 | May we begin dumping questions into the queue? | 11:01 |
---|---|---|
spevack | ok everyone. I'm your moderator today. | 11:01 |
spevack | The Board has some agenda items to cover | 11:01 |
spevack | but feel free to start dumping questions into the queue | 11:01 |
spevack | and when we get to the Q&A, i'll send them over, plus comments/followups | 11:01 |
spevack | inode0: did you have some questions you wanted to ask? | 11:02 |
inode0 | Yes, but it isn't quite simple to state. | 11:03 |
inode0 | At least in a nice way and I mean to ask it in a nice way :) | 11:03 |
spevack | anyone else? | 11:04 |
inode0 | It is about accountability of the board to those who elect them and how the current level of transparency of board deliberations impedes that ... | 11:04 |
inode0 | Can the board find ways to increase the level of transparency of board *deliberations*? | 11:05 |
spevack | ok. so i assume that your concern is that there isn't sufficient transparency being shown by the Board right now in its discussions. | 11:05 |
inode0 | I don't see their discussions anywhere, am I looking in the wrong place? | 11:05 |
skvidal | inode0: the minutes? | 11:05 |
spevack | inode0: aside from the legal stuff (which has been high volume lately, it seems), are there some specific examples that come to mind? | 11:05 |
inode0 | The minutes are nice for knowing what is decided, but they almost always say the board discussed this or the board decided that. | 11:06 |
* spevack begins summarizing some of inode0's comments | 11:06 | |
MostafaDaneshvar | spevack: ! | 11:06 |
nirik | Q: any news on the "incident" last year yet? Or news on when there might be news? :) | 11:06 |
spevack | MostafaDaneshvar: yes sir | 11:06 |
inode0 | That does not help with individual accountability because who made this argument and who made that argument is removed. | 11:07 |
spevack | nirik: *nod* | 11:07 |
MostafaDaneshvar | spevack: what's Board position about embargoed nations? | 11:07 |
spevack | MostafaDaneshvar: i have added it to the queue of questions | 11:07 |
inode0 | I want to emphasize my question isn't just about accountability, but also about education. We will understand the issues at hand better if we see more detail about the process rather than just the outcome. | 11:08 |
kambiz | spevack: I'd like to hear what the feedback is (when you get there) ... on my proposal to side step the issue and setup a farsi fedora community portal. | 11:08 |
spevack | kambiz: i'll include that into MostafaDaneshvar's question | 11:08 |
jjmcd_ | Another one - Is there concern that we may have overextended ourselves on F11? | 11:08 |
spevack | jjmcd_: in what sense? | 11:08 |
jjmcd_ | We have an awful lot of features to produce | 11:09 |
jjmcd_ | Not that features are a bad thing, I just wonder whether we have the gas to do it | 11:10 |
spevack | jjmcd_: is your concern from a QA perspective, or the perspective of unfinished features in the final release? | 11:10 |
vwbusguy | I'm here | 11:11 |
jjmcd_ | QA and docs ... of course my perspective is more from docs, but really i wonder whether we can do all that with the quality we have come to expect | 11:11 |
vwbusguy | thanks! | 11:12 |
spevack | ok... I've queued up questions from inode0, nirik, MostafaDaneshvar, kambiz, and jjmcd_ | 11:13 |
stickster | nirik: anyone_from_FESCo: Do we have the current topic right? | 11:14 |
spevack | stickster: is this CC thing a repo for *content* that is encapsulated into RPMs? | 11:15 |
* spevack doesn't understand what would go in such a repo | 11:15 | |
stickster | spevack: I believe so. | 11:15 |
* stickster looking for meeting minutes from FESCo | 11:15 | |
stickster | http://bpepple.fedorapeople.org/fesco/FESCo-2009-02-20.html | 11:16 |
spevack | stickster: the next question I'd ask then is "why don't we have RPMs with all the Fedora Art team's stuff and all the Fedora marketing presentations, etc." | 11:16 |
spevack | yum install fedora-ambassadors-stuff | 11:16 |
spevack | and you have a bunch of stuff for a show | 11:16 |
spevack | anyone: is that a good idea or a dumb idea? | 11:17 |
delhage | I like it | 11:17 |
jjmcd_ | I can see plusses and deltas | 11:17 |
* spevack likes the idea of being able to have an "upstream" for content that is well-edited and well-vetted, but it doesn't necessarily have to live in a RPM. It could just as easily be a web page. | 11:18 | |
jjmcd_ | Yeah, I think there is something to that. Rather not see PackageKit slower and more cumbersome than it already is | 11:19 |
jjmcd_ | good call, Paul | 11:19 |
diauq | spevack: a question: The IRC meetings were a first pass at public meetings. What does the Board think about increasing the % of Board meetings that are public, either in IRC or listen-only VoIP? For example, 50% public, 50% private. | 11:19 |
spevack | diauq: added to the queue | 11:20 |
* inode0 thinks this is the best townhall yet because he actually gets to watch the board deliberate (instead of answering our questions) :) | 11:22 | |
* jjmcd_ likes glezos idea | 11:23 | |
diauq | kambiz: fwiw, I think farsi.fp.o is a great idea :) | 11:24 |
* kambiz scrolls back | 11:26 | |
MostafaDaneshvar | diauq: fa.fc.o | 11:27 |
diauq | right, fedoracommunity.o | 11:27 |
* diauq gets all the backronyms confused | 11:27 | |
spevack | stickster: why is the name important? why aren't they just asking "hey, would you mind including this repo in anaconda as an optional add-on b/c if fits in with Fedora's spirit, in our opinion" or something like that. | 11:28 |
spevack | i think they're getting ready to start the Q&A | 11:30 |
spevack | when they do, feel free to post followups here, and i'll pass them through | 11:30 |
* inode0 really wants to see what just happened be more common - that is exactly the deliberation I was talking about in my earlier question. | 11:31 | |
spevack | inode0: i have noted that in the text that i will paste | 11:31 |
diauq | +1 to automatically passing through *.fc.o, that's a waste of time to vote for it's why the site was setup in the first place! | 11:31 |
kambiz | does that mean the board aproves of farsi.fedoracommunity.org ? | 11:32 |
spevack | kambiz: good question. :) | 11:33 |
jjmcd_ | that's what I'm hearing | 11:33 |
jjmcd_ | although is their decision limited to jurisdictions ? | 11:33 |
mohsensaeedi | kambiz: I think fa.fedoracommunity.org is better than farsi.* | 11:34 |
mmcgrath | notforiran.fedoracommunity.org | 11:35 |
kambiz | lol ... thanks mmcgrath | 11:35 |
kambiz | I feel the love | 11:35 |
spevack | heh | 11:35 |
MostafaDaneshvar | mmcgrath: :D | 11:36 |
kambiz | mohsensaeedi: ya ... either way ... I'm just hoping we can escape the political trappings of having something associated with Iran ... and focus on a language based community site. | 11:36 |
mmcgrath | or eyeran.fedoracommunity.org :) | 11:36 |
spevack | kambiz: did that answer your question? | 11:36 |
-!- stickster changed the topic of #fedora-board-public to: Next public Fedora Project Board meeting: NOW! | 11:37 | |
kambiz | thepersianbrotherhood.fedoraproject.org <-- how's that? (kidding!) | 11:37 |
kambiz | the host this site would point to btw ... is based in the US | 11:38 |
mohsensaeedi | kambiz: do you think about persian.fc.org?? | 11:38 |
kambiz | mohsensaeedi: I dont think persian will work honestly ... anything that can link the site specifically with Iran will not work. | 11:39 |
spevack | kambiz: any follow-ups on this topic, or has your question been addressed? | 11:40 |
kambiz | mohsensaeedi: the host is on 1and1.com right? which as best a I can tell operates in Pensylvania, US? | 11:40 |
kambiz | spevack: I think I'm fine .... mohsensaeedi ? | 11:40 |
jjmcd_ | Funny how the Internet sometimes makes jurisdictional boundaries seem so foolish | 11:41 |
mohsensaeedi | spevack: we have a shared host in 1and1.com | 11:41 |
kambiz | spevack: farsi.fc.o or fa.fc.o is just the finer details at this point right? | 11:41 |
mohsensaeedi | kambiz: yes, 1and1.com | 11:41 |
kambiz | spevack: would persia.fc.org work? I'm guessing not for the same reason iran would not work ... but I thought I'd ask ... (sorry to belabor the point) | 11:44 |
inode0 | and the question is spevack? | 11:44 |
spevack | inode0: it's more of a series of comments that you'd like them to discuss, i figured :) | 11:45 |
spevack | inode0: did i miss your point? | 11:45 |
spevack | kambiz: i'd just ping stickster or spot with the "persia" question, if I were you. | 11:45 |
inode0 | Well, I really want them to do something to increase transparency of deliberations. IRC logs (even redacted) would be great. Public meetings would be great. | 11:46 |
spevack | stickster: ^^^^^^^^^ | 11:46 |
inode0 | Other things might be great. Announcing the board discussed X and the board decided Y is not great. | 11:46 |
inode0 | make the unpopular decision in public then, I'll respect it more if you do | 11:49 |
delhage | so making right/correct deciscion should not be public? I don't ollow hime | 11:50 |
delhage | follow* | 11:50 |
jjmcd_ | some sort of distillation would be ideal IMO. e.g. quaid voted -1 because he thought it would take too much effort, stickster +1 because he wanted to be disruptive -- would allow easy digestion of a lot of discussion | 11:51 |
inode0 | last comment from me, I'm just asking the board to find ways to *increase* transparency - not asking for total transparency and they can certainly decide this was too spicy to post or that was too sensitive based on their judgments | 11:51 |
* jjmcd_ continues to be amazed at just how transparent the fedoraproject is, doesn't mean it couldn't be better tho | 11:53 | |
* inode0 thanks spevack and the board and runs to another meeting | 11:53 | |
spevack | inode0: ttyl | 11:54 |
* jjmcd_ is very glad he doesn't have stickster's job | 11:55 | |
* spevack used to have stickster's job, and sympathizes | 11:55 | |
jjmcd_ | good to hear | 11:58 |
* jjmcd_ notes that last month's LXF said "Fedora 10 kicks Ubuntu's ass" on the cover | 11:58 | |
skvidal | LXF? | 11:59 |
jjmcd_ | Linux Format Magazine | 11:59 |
jjmcd_ | British I think | 11:59 |
skvidal | ah | 12:00 |
skvidal | how is LinuxFormat Magazine 'LXF'? | 12:00 |
skvidal | and not LFM? | 12:00 |
jjmcd_ | I dunno, but that's what they call themselves on the spine and inside the editorials | 12:00 |
skvidal | LinuX Format magazine? | 12:00 |
skvidal | okie doke | 12:01 |
spevack | any other questions for the Board? | 12:01 |
spevack | the queue is now empty | 12:01 |
* jjmcd_ notes that he appreciates the board standing up to handle the crappy stuff | 12:02 | |
jjmcd_ | and lets the rest of us have the fun | 12:02 |
jjmcd_ | Yeah, but one Indian community would be a lot more manageable than 400 languages or whatever it is they have | 12:04 |
spevack | last chance to ask any additional questions for this meeting..... | 12:05 |
spevack | going once... | 12:05 |
spevack | twice... | 12:06 |
spevack | ...and gone. | 12:06 |
jjmcd_ | thanks spevack | 12:06 |
spevack | no problem. thanks for your comments jjmcd_ | 12:06 |
MostafaDaneshvar | spevack: thanks | 12:07 |
spevack | MostafaDaneshvar: my pleasure. And let me add that I'm personally sorry for the situation regarding the embargoed countries. | 12:07 |
spevack | but like they say, we *must* obey the US laws, since Red Hat is a US-based company. | 12:08 |
kambiz | http://www.loc.gov/standards/iso639-2/php/English_list.php (pointing out that ISO-639-1 lists Farsi as "fa" while ISO-639-2 lists it as either "per" or "fas") | 12:08 |
skvidal | MostafaDaneshvar: you can feel free to be cranky about the embargo as loudly as you like - just don't be cranky at the board nor fedora nor even red hat | 12:08 |
MostafaDaneshvar | :-D | 12:09 |
skvidal | MostafaDaneshvar: I'm pretty sure the group to be cranky at is the US state department | 12:12 |
skvidal | well, and if you disagree the gov't of the nations that are being embargo'd | 12:12 |
skvidal | if you agree with the gov't of those nations then just be cranky at the us state dept | 12:12 |
* MostafaDaneshvar agrees with skvidal | 12:13 |
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