Meeting:Board meeting 2008-09-16

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Contents

Fedora Project Board Meeting :: Tuesday 2008-09-15

Roll Call

Attendees: John Poelstra, Max Spevack, Paul Frields, Seth Vidal, Jef Spaleta, Matt Domsch, Jesse Keating, Spot Callaway, Harald Hoyer, Chris Tyler, and Karsten Wade

Regrets: Bill Nottingham

Fedora EMEA update

  • Max Spevack
  • Revenue and expense activity are reflected in entity's books which is a registered German non-profit entity
  • Entity has covered the expense to create Fedora t-shirts and is accounting for the related revenue from selling them
  • Goal is to supplement budget that Red Hat provides for world-wide events
  • Infrastructure to do things is in place and looking forward to doing more in the future

Beta Freeze and Upcoming Release

  • Release Engineering held a round-table yesterday
  • Still targeting to release day of 2008-09-23

Beta Release Meeting

  • John Poelstra is organizing a meeting with each of the team leaders from the various part of Fedora
  • Make sure coordination between the groups is in place
  • Meeting on 2008-09-16

Codecs

Trademark Update

  • Board wants to maintain a good hold on how the primary Fedora trademark is used while provides lots of latitude for secondary mark
  • Process of legal review continues and appears to be moving forward favourably
  • trademark guidelines draft has recently been updated and can be found here: https://fedoraproject.org/wiki/User:Pfrields/NewTrademarkGuidelines