Board meeting template

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This pages provides a template for Fedora Board meetings. Please don't edit this page. Copy/paste it into a pagewith the naming scheme: Meeting:Board_meeting_YYYY-MM-DD page.

Contents

Fedora Board Meeting, YYYY MM DD

  • Secretary: Secretary's name
  • Meeting Type: Phone or IRC

Attendance

Present:

  • Board members
  • Who were present
  • Are named here

Not Present:

  • Board members
  • Who were not present
  • Are named here

Agenda

  • Agenda items
  • Are Listed
  • Here
  • Item-by-item

Notes/Summary

Agenda Item / Topic / Question

Notes go here.

Summary: Where the topic ended up at, the answer to the question, next steps for the topic, action items, etc.

Agenda Item / Topic / Question

Notes go here.

Summary: Where the topic ended up at, the answer to the question, next steps for the topic, action items, etc.

Action Items

Open

  • Action Item Name / Ticket # / Assignee
  • Action items Generated during
  • Or remaining from This meeting go here

Closed

  • Action Item Name / Ticket # / Assignee / Resolution summary
  • Action items that have
  • Been closed go here

Next Meeting

Next meeting will be (IRC or phone) on YYYY-MM-DD at $TIME.

Full IRC Log

(If it was an IRC meeting)

irclog2html -s mediawiki $NAME-OF-THE-RAW-LOG-FILE
  • Open up the irclog2.html output and copy/paste it into this section of the notes.