Meeting:Board meeting 2008-10-28

= Fedora Project Board Meeting :: Tuesday 2008-10-28 =

Roll Call
Attendees: John Poelstra, Karsten Wade, Seth Vidal, Jesse Keating, Matt Domsch, Jef Spaleta, Harald Hoyer, Bill Nottingham, Paul Frields, Chris Tyler

Regrets: Spot Callaway

Trademark guidelines

 * Art team has finalized secondary mark artwork
 * Paul to move new trademark policy to final name space and add final links

Fedora Sugar Spin

 * https://www.redhat.com/archives/fedora-advisory-board/2008-October/msg00039.html
 * RESOLUTION: unanimous board approval for Fedora Sugar Spin

Upcoming Elections

 * Coordinate proposed dates with other teams and seek out others
 * Ambassadors
 * Project Board
 * FESCo
 * Translations
 * Fedora 11 release name
 * https://fedoraproject.org/wiki/Board/History
 * Start a nomination process soon and close on December 3rd
 * Need to set a date for Dec 7 to 20th
 * The following seats will be open:
 * appointed seats: Bill Nottingham and Karsten
 * voted seats: Matt Domsch and Jeff Spaleta
 * ACTIONS:
 * Matt will start mail thread on fedora-advisory-board@redhat.com

FUDCon Fedora 11

 * Dates: January 9 to 11, 2009
 * Location: Boston, Massachusetts with actual facilities in the process of being confirmed
 * Seth is working on getting a group hotel rate
 * More details coming