Meeting:Board meeting 2009-02-24

= Fedora Project Board Meeting :: Tuesday 2009-02-24 =

Roll Call

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

Trademark & Domain Name Registration

 * Paul Frields will begin contacting people individually about trademark agreements and domain name registrations
 * Board set procedure around granting trademark approval for domain name registration
 * https://fedoraproject.org/wiki/Local_community_domains
 * subject to ammendment based on outcome of embargoed country issue
 * NEXT ACTIONS: Paul to report back in two weeks on progress

Fedora 11 FUDCon Survey Status

 * results have been collected
 * ACTIONS: Paul will post the results to the wiki
 * https://fedoraproject.org/wiki/Survey_for_FUDCon_F11_post-event#Results

Fedora and Embargoed Countries

 * Community building and interactions with embargoed countries
 * Red Hat Legal is reviewing the matter and will respond as they are able
 * Board would like to issue a formal statement when and if that is possible

What is Fedora?

 * Process will start with laying out a general mission statement followed by more detailed vision statements
 * Lengthy discussion (1.25 hours) and collaborative brainstorming using gobby
 * Board is still working to reach consensus
 * NEXT ACTIONS:
 * Continue discussion on mailing list
 * Reach consensus on mission statement at 2009-03-10 meeting (cannot discuss next week due to public IRC meeting)

Unfinished Board Business

 * To discuss at future meetings
 * Creative Commons Repo--https://fedorahosted.org/fesco/ticket/65
 * Request for trademark approval for domain name registration
 * Review of security response plans

Next Meeting

 * Date: 2009-03-03
 * Time: 18:00 UTC
 * Location: irc.freenode.net
 * Moderated channel for board answers: #fedora-board-meeting
 * Public channel to ask questions: #fedora-board-public