Board/Meetings/2008-07-29

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Fedora Project Board Meeting :: Tuesday 2008-07-29

Roll Call

Attendees: Tom Callaway, Matt Domsch, Paul Frields, Harald Hoyer, Jesse Keating, Bill Nottingham, Chris Tyler, Seth Vidal, Karsten Wade

Codecs (2008-05-13)

RESOLUTION:

  1. ACTION :: Paul - request feature page from developer
  2. FESCo should track bug 438225 since this falls into their mandate

Updates (2008-07-15)

ACTIONS:

Privacy Policy (NEW)

  1. ACTION :: Tom - Make change that allows email address to be public
  2. ACTION :: Tom - Add a retention policy
  3. ACTION :: Tom - Create Infrastructure ticket with details on decoupling voting data from account data

Package Reviews (NEW)

RESOLUTION:

  1. ACTION :: Paul - Request contributor to produce statistics for review queue on a regular basis in Fedora Weekly news
  2. ACTION :: Karsten - On Docs team, drive priority wiki gardening of the packaging and package review guidelines to make contributor uptake easier

Education Spin (NEW)

RESOLUTION:

  1. Board unanimously approves Education spin for use of "Fedora" marks.