Meeting:Board meeting 2011-03-14

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Contents

Fedora Board Meeting - 2011-02-21

Roll Call

Present

Rex Dieter (secretary)
Toshio Kuratomi
David Nalley
Jaroslav Reznik
Stephen Smoogen

Absent

Jon Stanley

Regards

Tom "spot" Callaway (at sxsw)
Máirín Duffy (leave of absense)
Joerg Simon (ill)
Jared Smith (at sxsw)

Agenda

  • F16 Naming
  • Q&A

F16 Naming

Went through procedure of vetting Name suggestions for Fedora 16, using "Weed" as the first example. To preserve meeting time, ask board members to continue working through blocks of names, and marking them "OK" or "NOT OK" in column labelled "Board Approved".

Q&A

mspevack shared a nice ascii rendition of Mr. BeefyMiracle.

Other business

  • Smooge: will continue working on crafting governance draft
  • Toshio: will document procedure for board meeting cancellations


IRC Log