Meeting:Board meeting 2012-03-14

= Fedora Board Meeting, 2012 03 14 =


 * Secretary: Guillermo Gomez
 * Meeting Type: Phone

Attendees
Invitees:
 * Jon Stanley

Attending:
 * Peter Robinson
 * Robyn Bergeron
 * Rudi Landmann
 * David Nalley
 * Guillermo Gomez
 * Jaroslav Reznik
 * Christoph Wickert
 * Rex Dieter

Regrets

 * Toshio Kuratomi

Agenda

 * Announcements
 * Goal reporting, Christoph and Jon
 * Updates on trademark stuff
 * Tickets:
 * 84: Annual User Survey: https://fedorahosted.org/board/ticket/84
 * 102: Fedora QA as a sub-project: https://fedorahosted.org/board/ticket/102
 * Open Floor

Announcements

 * QA will be likely announced as subproject, FPL will take care of it.
 * FUDCon action general
 * fudcon action fudcons malasya, emea
 * fudcon bidding na
 * fudcon emea final decision next week

Updates on trademark

 * spot busy all week, no concrete updates.

Board member goals

 * stanley, not ready, deferred.
 * christoph:
 * 1st goal groupware: progress, but still need decision making with infra
 * 2nd goal fedora council no progress so far
 * 3rd goal procedures common elections guidelines, good progress
 * kital meet to discuss budget issues, credit card holders, reimbursements
 * fad with credit card holders?
 * quite a lot of work to do in all those goals.

84: Annual User Survey: https://fedorahosted.org/board/ticket/84

 * stanley still interested but limited on resources to make it move
 * john and jcm to meet and plan actions and better define terms and questions to answers on objectives of such survey.
 * define target of the survey?
 * contributors vs non-contributors
 * general population
 * target defines the survey
 * will take time just to define the purpose of the survey
 * probably we need a group interested in
 * Does the board has a particular interested on running a particular survey?

102: Fedora QA as a sub-project

 * We need a general mission statement from QA
 * Whos leading the project?
 * QA needs to be blessed first as a subproject
 * Robin will talk to Adams and/or Tim to clarify
 * Board is willing to approve, we just need a final documentation, final kick, and Robin will take care of it :)

Action Items
Open
 * Follow up 84: Annual User Survey: https://fedorahosted.org/board/ticket/84 / jstanley / needs love.
 * Follow up 102: Fedora QA as a sub-project: https://fedorahosted.org/board/ticket/102 /rbergeron / near to closure.

Next Meeting
Next meeting will be IRC on 2012-03-21 at $18:30 UTC.