Meeting:Board meeting 2011-12-13

= Fedora Board Meeting 2011-12-13 =


 * Meeting secretary: Jared Smith

Present
David Nalley Jared Smith Jon Stanley Peter Robinson Jaroslav Reznik Guillermo Gómez Rex Dieter Christoph Wickert Toshio Kuratomi Rudi Landmann

Updates

 * Meeting schedule
 * Wednedays at 18:30 UTC is the current proposal
 * #fedora-meeting appears to be available at that time, we'll try moving our public IRC meetings there

Board Business
FUDCon discussion)
 * Second Board appointment for this election cycle
 * jsmith to send announcement this afternoon US time
 * Discussion regarding licensing policy change proposed by Spot
 * Still in discussions with Red Hat legal on the details
 * Discussion regarding goals and objectives (get ball rolling for
 * https://fedoraproject.org/wiki/Board_goals_2011
 * The goals discussion didn't go exactly where we though it might, but people are actively working on some of the items
 * Tactical implementations and details should be driven from the bottom up, not from the top-down (rdieter)
 * Board should have a goal of resolving outstanding Legal issues regarding trademark licensing agreements for non-software goods and trademarks on cloud/virt images (gomix)
 * Board should have a goal of working with FESCo to set a process/procedure for secondary arches become primary arch. (Peter)
 * Any other business?
 * Ticket 117: Got a response back https://answers.launchpad.net/launchpad/+question/178930, but it's still cryptic. Toshio to dig further.

Other Notes

 * Next Board meeting will be a public IRC meeting on Wednesday, December 21st at 18:30 UTC in #fedora-meeting