From Fedora Project Wiki
(Created page with ' = Board Meeting 2011-May-10 = * Assigned Secretary: Rex Dieter == Roll Call == === Present === * Tom Callaway * Jared Smith * David Nalley * Toshio Kuratomi * Joerg Simon (Go...') |
m (internal link cleaning) |
||
| (2 intermediate revisions by one other user not shown) | |||
| Line 1: | Line 1: | ||
= Board Meeting 2011-May-10 = | |||
* Assigned Secretary: Rex Dieter | * Assigned Secretary: Rex Dieter | ||
| Line 23: | Line 23: | ||
== Agenda == | == Agenda == | ||
Updates | * Updates | ||
Board business | * Board business | ||
=== Updates === | === Updates === | ||
* Fedora 15 schedule update | * Fedora 15 schedule update | ||
** on schedule to release May 24 | ** on schedule to release May 24 | ||
** | ** [[Current_Release_Blockers]] | ||
** Review of seats (Appointed seats A3 and A4, Elected seats E3, E4, E5) | ** Review of seats (Appointed seats A3 and A4, Elected seats E3, E4, E5) | ||
** History of seats at http://fedoraproject.org/wiki/Board/History | ** History of seats at http://fedoraproject.org/wiki/Board/History | ||
| Line 38: | Line 38: | ||
* Review and formal vote on CWG statements | * Review and formal vote on CWG statements | ||
** Code of Conduct | ** Code of Conduct | ||
*** | *** [[Community_working_group/Code_of_Conduct_Draft]] | ||
*** voted unanimous in favor | *** voted unanimous in favor | ||
** Enforcement | ** Enforcement | ||
| Line 49: | Line 49: | ||
=== Other notes === | === Other notes === | ||
* Next meeting: IRC meeting on Tuesday, May 17 | * Next meeting: IRC meeting on Tuesday, May 17 | ||
[[Category:Board meetings]] | |||
Latest revision as of 08:32, 18 September 2016
Board Meeting 2011-May-10
- Assigned Secretary: Rex Dieter
Roll Call
Present
- Tom Callaway
- Jared Smith
- David Nalley
- Toshio Kuratomi
- Joerg Simon (Gobby only)
- Stephen Smoogen
- Rex Dieter
- Jon Stanley
Absent
Regards
- Máirín Duffy (leave of absence)
- Jaroslav Reznik (linuxtag)
Agenda
- Updates
- Board business
Updates
- Fedora 15 schedule update
- on schedule to release May 24
- Current_Release_Blockers
- Review of seats (Appointed seats A3 and A4, Elected seats E3, E4, E5)
- History of seats at http://fedoraproject.org/wiki/Board/History
- Discussion of appointments/elections
- Update on FUDCon {LATAM/EMEA/APAC?} status
Board Business
- Review and formal vote on CWG statements
- Code of Conduct
- Community_working_group/Code_of_Conduct_Draft
- voted unanimous in favor
- Enforcement
- http://fedoraproject.org/wiki/Community_working_group/CoC_Enforcement
- voted unamimous in favor
- Next steps
- Thank the CWG for their efforts in this regard
- Start discussion about future of CWG and/or omsbudsmen
- Code of Conduct
Other notes
- Next meeting: IRC meeting on Tuesday, May 17