From Fedora Project Wiki
Fedora Board Meeting 2011-12-13
- Meeting secretary: Jared Smith
Roll Call
Present
David Nalley Jared Smith Jon Stanley Peter Robinson Jaroslav Reznik Guillermo Gómez Rex Dieter Christoph Wickert Toshio Kuratomi Rudi Landmann
Not Present
Regards
Updates
- Meeting schedule
- Wednedays at 18:30 UTC is the current proposal
- #fedora-meeting appears to be available at that time, we'll try moving our public IRC meetings there
Board Business
- Second Board appointment for this election cycle
- jsmith to send announcement this afternoon US time
- Discussion regarding licensing policy change proposed by Spot
- Still in discussions with Red Hat legal on the details
- Discussion regarding goals and objectives (get ball rolling for
FUDCon discussion)
- https://fedoraproject.org/wiki/Board_goals_2011
- The goals discussion didn't go exactly where we though it might, but people are actively working on some of the items
- Tactical implementations and details should be driven from the bottom up, not from the top-down (rdieter)
- Board should have a goal of resolving outstanding Legal issues regarding trademark licensing agreements for non-software goods and trademarks on cloud/virt images (gomix)
- Board should have a goal of working with FESCo to set a process/procedure for secondary arches become primary arch. (Peter)
- Any other business?
- Ticket 117: Got a response back https://answers.launchpad.net/launchpad/+question/178930, but it's still cryptic. Toshio to dig further.
Other Notes
- Next Board meeting will be a public IRC meeting on Wednesday, December 21st at 18:30 UTC in #fedora-meeting