Meeting:Board meeting 2012 08 08

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Fedora Board Meeting - phone

When: Wednesday, August 8, 2012 @ 18:30 UTC

Today's lucky secretary: Eric

Contents

Attendance

Present

  • Robyn Bergeron
  • Toshio Kuratomi
  • John Rose
  • Garrett Holmstrom
  • Eric Christensen
  • Peter Robinson

Regrets

  • David Nalley
  • Christoph Wickert

Absent

  • Jaroslav Reznik
  • Nick Bebout

Agenda

  • Announcements
    • FUDCon Venezuela coming up soon
    • FUDCon Paris Subsidies open
  • Secure Boot ticket
  • Open Floor / Your suggestion here / Who's got good news?
  • Next meeting: IRC, 2012-08-15

Announcements

  • FUDCon Venezuela coming up soon (23-25 August 2012)
  • FUDCon Paris subsidies open (13-15 October 2012)

Secure Boot Ticket

  • Spent entire meeting discussing options
  • Currently straw poll on Board-private list

Timeline

  • Tomorrow end of day UTC, all votes in this straw poll must be in
  • Toshio willwrite up proposal for the straw poll's winner by Friday end of day UTC
  • Vote on final proposal over the weekend
  • Be able to take that to the Feature Owners on Monday -- If you don't vote over the weekend, you have abstained.

Open Floor

  • Recognition program:
    • Don't want to single out some while overlooking others.
    • Have a means for contributors to point out other contributor's hard work and announce it in the Board meetings.
    • The IRC support SIG has a "kudos" system that could be useful as inspiration.
  • Thanks to Fedora Infrastructure for being so friendly and responsive to community feedback.
  • Garrett will be on a plane during next week's meeting.  :-(
  • Robyn will be at FUDCon Venezuela, ability to get on the intertubes unknown (23-25 August 2012)

Next Meeting - IRC - 2012-08-15

https://fedoraproject.org/wiki/Board_public_IRC_meetings