Meeting:Board meeting 2010-04-29

Roll call

 * Present: Mike McGrath, Paul Frields, John Poelstra, Josh Boyer, Chris Tyler, Colin Walters, Chris Aillon, Dennis Gilmore
 * Regrets: Tom 'spot' Callaway, Matt Domsch
 * Assigned meeting secretary: John Poelstra

MeeGo status

 * Paul reached out to project leadership to see if Fedora could lend their support officially via a statement
 * Haven't been able to raise response from anyone
 * Considering low priority item at this time, but will continue to reach out over the next week
 * Mini-sig being led by Peter Robinson http://lists.fedoraproject.org/mailman/listinfo/mini

License agreement for fedora-uk.org

 * Granting trademark for fedora-uk.org
 * Approved by the board
 * Accompanying issue of fragmentation -- need to be able to redirect people properly
 * ACTION: Paul will create TLA and send out
 * ACTION: Mike will create uk.fedoracommunity.org domain and redirect to fedora-uk.org
 * ACTION: Christopher Aillon will get with Websites team to request a fc.o index page listing all such sites

Short list of F14 names

 * Reviewed list of proposed names that meet minimum requirements
 * This is the list Legal will first concentrate on
 * Bacon
 * Mitikas
 * Fytnargin
 * Laughlin
 * Beardmore
 * Celebi
 * Ventnor
 * Hoppin
 * Laramie
 * The next group of names have passed the initial check but have questions or issues raised by Design
 * This list will also be used if the ballot is insufficient (less then 5 or 6 names)
 * Korolyov
 * Baudelaire
 * Tsiolkovsky
 * Button
 * Scofield
 * Bhanji
 * Kingsley
 * Rubbia
 * Neper
 * Tudek
 * Chaplin
 * Lausanna
 * Alfven
 * Shepard
 * Beers
 * Faickney
 * ACTION: Paul to send list to Red Hat Legal for clearance

Follow-up to vision discussion

 * Start with rotating team meetings
 * invite each team to attend so we can get the word out on what they are working on
 * find out how they need help
 * Invite Websites to the next meeting (2010-05-06)
 * Format of meetings will be:
 * 30 minutes on team discussion
 * 30 minutes for Q&A
 * ACTION: Mike will invite Websites to the first meeting

FPL succession

 * Paul gave the Board a status report

Next meeting

 * Thursday, 2010-05-06 UTC 1600
 * IRC Public meeting
 * Possible team meeting, depending on conclusion of discussion above
 * #fedora-board-meeting