From Fedora Project Wiki
- Secretary: Rudi Landmann
- Meeting type: Phone
Attendence
Present
- Toshio Kuratomi
- Rex Dieter
- David Nalley
- Rudi Landmann
- Jaroslav Reznik
- Jon Stanley (late)
- Tom Callaway (invited guest)
Not present
- Guillermo Gómez
- Peter Robinson
- Joerg Simon
Regards
- Jared Smith (headed to FUDcon Pune)
Agenda
- Updates
- Board business
Updates
Trademark approval was granted to the Scientific spin and Robotics spin (118, 119)
Board business
- We will close four tickets where we haven't heard from the requesters for over a year. ke4qqq updated each ticket to give requesters one more week to respond: 73, 74, 75, 77/85 (85 contains current action for 77)
- We're going to try to transcribe Q & A to ask.fedoraproject.org (toshio will take on this role for now) to see if this is useful or not. After a few meetings we'll re-evaluate to see if we want to continue or not. (80)
- jstanley to look at using Fedora's limesurvey account for an annual user survey (84)
- ke4qqq to move old board blog content to wiki (92)
- the board declined to dictate what images should ship in the generic logos package (115)
Issues already resolved
- web redesign is complete (61)
- guidelines already in place for security tools with high potential for misuse -- spot (86)
- oVirt node spin request retracted (111)
Issues identified for further consideration or investigation
- Is anything specific still needed for anthropology report? (question for jsmith) (79)
- How specific should the language of the vision statement be? Some folks will likely read it as binding, whether that's intended or not (83)
Other Notes
- Next Board meeting will be a public IRC meeting on Tuesday, November 8th at 16:00 UTC