Meeting:Board meeting 2009-01-20

= Fedora Project Board Meeting :: Tuesday 2009-01-20 =

Roll Call
Attendees: John Poelstra, Paul Frields, Bill Nottingham, Spot Callaway, Chris Tyler, Matt Domsch, Chris Aillon, Jesse Keating, Harald Hoyer, Dimitris Glezos, and Seth Vidal

Net Neutrality Follow-up

 * Paul Frields gathered information as requested but found nothing that provided value
 * Ask that Chris bring a letter to board if the time arises or circulate for discussion on fedora-advisory-board

FUDCon F11 Follow-up

 * Paul sent links to survey questions to fedora-advisory-board
 * Karsten Wade is handling the process of getting the survey setup
 * Board would like to make a survey a requirement of each FUDCon and Fedora Activity Day (FAD) going forward
 * Use the same questions in subsequent surveys

Finalizing trademark guidelines

 * Could the guidelines slowing down community development?
 * https://fedoraproject.org/wiki/User:Pfrields/New_trademark_guidelines
 * Guidelines around registering domains with Fedora in the name
 * Move discussion, questions, and concerns to fedora-advisory-board@redhat.com

What is Fedora?

 * Are Fedora's mission and goals clear?
 * Background
 * https://fedoraproject.org/wiki/Overview
 * https://www.redhat.com/archives/fedora-list/2009-January/msg02227.html
 * Move further discussion to fedora-advisory-board@redhat.com