Meeting:Board meeting 2011-05-10

= Board Meeting 2011-May-10 =


 * Assigned Secretary: Rex Dieter

Present

 * Tom Callaway
 * Jared Smith
 * David Nalley
 * Toshio Kuratomi
 * Joerg Simon (Gobby only)
 * Stephen Smoogen
 * Rex Dieter
 * Jon Stanley

Regards

 * Máirín Duffy (leave of absence)
 * Jaroslav Reznik (linuxtag)

Agenda

 * Updates
 * Board business

Updates

 * Fedora 15 schedule update
 * on schedule to release May 24
 * https://fedoraproject.org/wiki/Current_Release_Blockers
 * Review of seats (Appointed seats A3 and A4, Elected seats E3, E4, E5)
 * History of seats at http://fedoraproject.org/wiki/Board/History
 * Discussion of appointments/elections
 * Update on FUDCon {LATAM/EMEA/APAC?} status

Board Business

 * Review and formal vote on CWG statements
 * Code of Conduct
 * https://fedoraproject.org/wiki/Community_working_group/Code_of_Conduct_Draft
 * voted unanimous in favor
 * Enforcement
 * http://fedoraproject.org/wiki/Community_working_group/CoC_Enforcement
 * voted unamimous in favor
 * Next steps
 * Thank the CWG for their efforts in this regard
 * Start discussion about future of CWG and/or omsbudsmen

Other notes

 * Next meeting: IRC meeting on Tuesday, May 17