Meeting:Board meeting 2012-03-14

Fedora Board Meeting, 2012 03 14

• Secretary: Guillermo Gomez
• Meeting Type: Phone

Attendees

Invitees:

• Jon Stanley

Attending:

• Peter Robinson
• Robyn Bergeron
• Rudi Landmann
• David Nalley
• Guillermo Gomez
• Jaroslav Reznik
• Christoph Wickert
• Rex Dieter

Regrets

• Toshio Kuratomi

Agenda

• Announcements
• Goal reporting, Christoph and Jon
• Updates on trademark stuff
• Tickets:
  • 84: Annual User Survey: https://fedorahosted.org/board/ticket/84
  • 102: Fedora QA as a sub-project: https://fedorahosted.org/board/ticket/102
• Open Floor

Announcements

• • QA will be likely announced as subproject, FPL will take care of it.
  • FUDCon action general
    • fudcon action fudcons malasya, emea
    • fudcon bidding na
    • fudcon emea final decision next week

Updates on trademark

• • spot busy all week, no concrete updates.

Board member goals

• • stanley , not ready, deferred.
  • christoph:
    • 1st goal groupware: progress, but still need decision making with infra
    • 2nd goal fedora council no progress so far
    • 3rd goal procedures common elections guidelines, good progress
    • kital meet to discuss budget issues, credit card holders, reimbursements
    • fad with credit card holders?
    • quite a lot of work to do in all those goals.

Tickets

84: Annual User Survey: https://fedorahosted.org/board/ticket/84

• • stanley still interested but limited on resources to make it move
  • john and jcm to meet and plan actions and better define terms and questions to answers on objectives of such survey.
  • define target of the survey?
    • contributors vs non-contributors
    • general population
    • target defines the survey
  • will take time just to define the purpose of the survey
  • probably we need a group interested in
  • Does the board has a particular interested on running a particular survey?

102: Fedora QA as a sub-project

• • We need a general mission statement from QA
  • Whos leading the project?
  • QA needs to be blessed first as a subproject
  • Robin will talk to Adams and/or Tim to clarify
  • Board is willing to approve, we just need a final documentation, final kick, and Robin will take care of it :)

Action Items

Open

• Follow up 84: Annual User Survey: https://fedorahosted.org/board/ticket/84 / jstanley / needs love.
• Follow up 102: Fedora QA as a sub-project: https://fedorahosted.org/board/ticket/102 /rbergeron / near to closure.

Next Meeting

Next meeting will be IRC on 2012-03-21 at $18:30 UTC.