Meeting:Board meeting 2008-12-16

= Fedora Project Board Meeting :: Tuesday 2008-12-16 =

Roll Call

 * Attendees: John Poelstra, Paul Frields, Karsten Wade, Seth Vidal, Chris Tyler, Jesse Keating, Bill Nottingham, Harald Hoyer, Spot Callaway, Jef Spaleta
 * Regrets: Matt Domsch

Trademark Usage Request

 * Request for trademark usage received by the board from a private individual to sell t-shirts and share some of the proceeds with Fedora
 * The board generally favors granting trademark approval to established community groups who are already working closely with the Fedora Project
 * DECISION: The board denies this request
 * Paul to respond to requester

Secondary Architecture Update

 * provided by way of FESCo
 * s390--fully working Fedora 9 tree
 * 2 kojis going (32bit and 64bit)
 * sparc--almost done with a Fedora 9 tree and then will focus on Fedora 10
 * building on koji
 * arm--last built Feodra 8 and starting process of building Fedora 10
 * not building with koji
 * ia64 no status--there does not appear to be a currently active community
 * inter-connect component for koji to connect other koji instances is being worked on by Dennis Gilmore
 * delivery date of FUDCon Fedora 11 (2009-01-09)

Improving Quality of Updates

 * Status from Jesse on working group he is leading
 * Seth, Bill and Jesse going over mashing process for rawhide and updates composes
 * Trying to optimize as much as possible the push process so that once QA is added the time to release is not too long
 * Talk about QA at FUDCon--Jesse leading barcamp and hackfest session
 * Work is ongoing

Fedora 11 Naming

 * List of names has been submitted to Red Hat Legal
 * Hope to have list back from legal by January 2, 2009

FUDCon F11 Audio Feed

 * Committed equipment so far
 * three camcorders
 * 8 channel mixer
 * two or three microphones
 * Still need more microphones
 * Clint Savage has volunteered use of icecast streaming service
 * Will Attempt to record six tracks simultaneously
 * Choosing to stream audio only this time to limit bandwidth and make sure it is successful

Schedule For Next Meetings

 * 2008-12-23--No Meeting
 * 2008-12-30--No Meeting
 * 2009-01-06 IRC meeting