Meeting:Board meeting 2011-08-23

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Contents

Fedora Board Meeting, 20011 08 23

  • Secretary: Peter Robinson
  • Meeting Type: Phone

Attendance

Present:

  • Jared Smith
  • Jon Stanley
  • Peter Robinson
  • Toshio Kuratomi
  • Rex Dieter
  • Guillermo Gómez

Not Present:

  • Rudi Landmann
  • Joerg Simon (why? i told jsmith i can not make it?)

Regards:

  • David Nalley
  • Jaroslav Reznik (vacation)

Agenda

  • Updates
  • Board business

Updates

Fedora 16 Alpha

  • It's out!
  • Large round of applause to everyone involved especially the QA team

Board Business

Update on trademark questions for RH Legal

  • Response from RH Legal that they are busy writing up the response, it's in progress

Ticket 112: Community domain request (Sri Lanka)

Summary: Proposal was agreed to unanimously

Any other business?

Board Goals

  • Reminding folks that the Fedora Board (with feedback from FAmSCo and FESCo and other groups) came up with three strategic goals for the Fedora 16 and Fedora 17 development cycles:
    • Improve and simplify collaboration in the Fedora Community
    • Improve and encourage high-quality communication in the Fedora Community
    • It is extraordinarily easy to join the Fedora community and quickly find a project to work on.
  • That's the "strategy" -- let's remind people to work on the tactical side of the goals

Board Blog

  • Toshio brought up the question of what to do with the Board blog
  • At a minimum, we should restore the archive to a wordpress instance
  • Continue to blog significant board discussions/agreements rather than every thing discussed

Action Items

None

Next Meeting

Next meeting will be IRC on 2011-08-30 at 16:00 UTC