From Fedora Project Wiki
Roll Call
- Present: Paul Frields, Chris Tyler, Colin Walters, Mike McGrath, Tom "spot" Callaway, Matt Domsch, Dennis Gilmore, John Poelstra, Christopher Aillon
- Regrets: Josh Boyer
- Assigned meeting secretary: Dennis Gilmore
Agenda
Election schedule
Paul Frields
- STATUS: Newest drafts on Elections page, FAB, and project schedule
- QUESTION: Is there anyone on the Board who cannot support the schedule? If so, what would have to change for you to do so?
- ctyler: What happens in the event of a schedule slip?
- pfrields: It's not necessary, but we could evaluate in the case that there was a substantial slip before the actual nomination, town halls, questionnaire tasks started.
- We would not want to change the voting timeframe, for example, after it starts.
- Mdomsch: if there was a slip early on we could postpone start of voting leaving the nominations as is
- dgilmore: agreed
- pfrields: agreed
- ctyler: What happens in the event of a schedule slip?
- ACTION: Paul to remove all draft notices
- ACTION: John will add a link in the schedule to the Elections page
- AGREED: Election Schedule approved as is
Spins (SWG)
Matt Domsch
- User:Mdomsch/SWG_Spins
- Resolved and concluded
- Page now shows actionable items that were taken for each issue found
- mdomsch: asks if anyone has anything else to add
- Letters sent to Spins SIG, who resoponded that you need to ask spin owners
- Spin owners felt that the delivery of spins are ok.
- Spin owners would like to be able to trim fat easier, especially light weight desktops.
- All identified, actionable issues have tickets or responsible persons attached according to the page.
- AGREED: Board agrees this item has been resolved successfully
User base (SWG)
John Poelstra
- User:Poelstra/What_is_a_target_audience
- User_base
- QUESTION: Is there anyone on the Board who cannot support this statement? If so, what would have to change for you to do so?
- jpoelstra: came up with the idea of creating a diagram to represent Fedora's user base
- after further discussion at Monday's SWG meeting the members there felt it best not to block this topic on having a completed diagram
- significant time was spent on making sure User_base met with everyone's approval
- dgilmore: There may be problems with the diagram but it will be really hard to make it right for everyone. The wording on the page is clear
- spot: Since we don't have an expert diagram artist :-) let's move forward
- ACTION: Paul to remove draft notices, link from appropriate places,
- AGREED: User_base is complete and Target Audience discussion is considered officially closed
Fedora UX designers (SWG)
Paul Frields
- User:Pfrields/Desktop_user_experience_designers
- Page has been updated with input from Board and Design team members
- QUESTION: Is there anyone on the Board who cannot support this statement? If so, what would have to change for you to do so?
- pfields: collaboration helped to make this clear and come up with the best possible result
- Spot recommends that both Desktop SIG and Design tema link to this page
- the big result of the page is to emphasize the opportunities and the practice of collaborative (not contesting) decision making in Fedora
- ACTION: Paul will finalise the page and remove draft notices, and file with the SWG pages
- ACTION: Paul to link from Desktop and Design team pages as appropriate
- AGREED: The Board supports this page and the statements it makes.
Next meeting
- Thursday 2010-04-15 UTC 1600