Meeting:Board meeting 2008-09-23

= Fedora Project Board Meeting :: Tuesday 2008-09-23 =

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

Regrets: Harald Hoyer

Codecs (2008-09-16)

 * https://fedoraproject.org/wiki/Features/GStreamer_dependencies_in_RPM
 * https://bugzilla.redhat.com/show_bug.cgi?id=438225
 * Seth Vidal is going to meet with Richard Hughes to make sure a EULA associated with a specific package or codec works correctly with PackageKit and associated packages
 * UPDATE 2008-09-23
 * RESOLUTIONS
 * Fedora will only handle packages with EULAs through
 * Fedora does not foresee ever having packages in the official Fedora repos that contain EULAs
 * Remaining questions for follow-up:
 * What is the regular work flow for codecs in F10 when someone goes to play a media file with a gstreamer enabled player?
 * What will be the default behavior for a default installation?
 * Can we confirm that we are no longer prompting for any specific vendor?
 * Spot to track down answers to the remaining questions

Trademark Update (2008-09-16)

 * Board wants to maintain a good hold on how the primary Fedora trademark is used while provides lots of latitude for secondary mark
 * Process of legal review continues and appears to be moving forward favorably
 * trademark guidelines draft has recently been updated and can be found here: https://fedoraproject.org/wiki/User:Pfrields/NewTrademarkGuidelines
 * UPDATE 2008-09-23
 * Paul Frields has a meeting with with Red Hat legal this week