Extras/SteeringCommittee/Meeting-02242005

= Minutes from the Fedora Steering Committee - 24/02/2005 =

Fedora Steering Committee Attendees:

Attendance:


 * Greg DeKoenigsberg (chair)
 * Warren Togami
 * Jeremy Katz
 * Elliot Lee
 * Jesse Keating
 * Seth Vidal
 * Tom 'Spot' Callaway
 * Michael Schwendt
 * Colin Charles

Regrets: Plenty, as meeting announcement went out <12 hours before meeting

Actions:

ACTION: Greg has created a schedule, its publically available - http://fedoraproject.org/wiki/FedoraExtrasSchedule

ACTION: Sopwith has created an accounts system, and its almost ready. https://admin.fedora.redhat.com/accounts/

ACTION: /cvs/fedora is available to hold infrastructure and project related stuff at cvs.fedora.redhat.com

ACTION: Seth, working alongside Icon, did a mockup for the Fedora Package web site: http://www.phy.duke.edu/~icon/work/test/package.html

New Actions:

ACTION: Sopwith will place website into CVS when the accounts system is ready

ACTION: Warren will revive fedora-buildsys-list

ACTION: Seth will handle the build system stuff, alongside Thomas and Gafton

ACTION: Jesse and Spot will handle video for FUDCon. Spot has the task of editing them, after Jesse uploads them

ACTION: Web team (headed by Greg, with minions like Seth, Sopwith, Dave, Colin, etc...) to look at revamping fedora.redhat.com

ACTION: Warren to revamp fedora.us. Make it clear that Fedora Extras for >FC3 is to be found elsewhere

ACTION: Greg to look at legal aspects of linking to external sites (like a forum); looking at ontributory infringement and removal of advertisements

ACTION: Branch Fedora Extras, taken care by Sopwith/Gafton

ACTION: Rebuild Extras for FC4 test 1. We shall wait for GCC4 to hit Core. Seth will handle x86/x86_64 builds. For PPC, we should be asking dwmw2

ACTION: Colin to create Fedora Traffic, the successor to Fedora News Updates.

ACTION: Gafton to fix the CVS remove script

ACTION: Bugzilla for Legacy components to be taken on by Dave and Jesse

Discussion:

- Getting Matthias Saou on the committee was brought up

- Indiana University Linux Fest and Fedora participation, headed up by Jesse

- De-facto Core Technical Committee: Notting, Gafton, Sopwith, Jeremy

- Fedora Extras trademark. Policy is, everything that applies to "Fedora" in general applies to "Fedora Extras." Review the guidelines at fedora.redhat.com, and if they are disagreeable, propose changes through the Legal Tracker