Category:Board meetings

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[[Board Meeting Secretarial Schedule Archive]]
 
[[Board Meeting Secretarial Schedule Archive]]
 
 
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!Meeting Date!!Secretary!!Goal Reporter
 
|-
 
|-
| 2012-02-15 || Phone Conference (Bergeron)
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| 2012-02-15 || Phone Conference (Bergeron)||Rex Dieter
 
|-
 
|-
| 2012-02-22 || Public IRC Meeting (Kuratomi)
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| 2012-02-22 || Public IRC Meeting (Kuratomi)|| David Nalley
 
|-
 
|-
| 2012-02-29 || Phone Conference (Reznik)
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| 2012-02-29 || Phone Conference (Reznik)|| Rudi Landmann
 
|-
 
|-
| 2012-03-07 || Public IRC Meeting (Stanley)
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| 2012-03-07 || Public IRC Meeting (Stanley)||Jon Stanley
 
|-
 
|-
| 2012-03-14 || Phone Conference (Gomez)
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| 2012-03-14 || Phone Conference (Gomez)|| Peter Robinson
 
|-
 
|-
| 2012-03-21 || Public IRC Meeting (Robinson)
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| 2012-03-21 || Public IRC Meeting (Robinson)|| Cristoph Wickert
 
|-
 
|-
| 2012-03-28 || Phone Conference (Landmann)
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| 2012-03-28 || Phone Conference (Landmann)|| Guillermo Gomez
 
|-
 
|-
| 2012-04-04 || Public IRC Meeting (Nalley)
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| 2012-04-04 || Public IRC Meeting (Nalley)|| Toshio Kuratomi
 
|-
 
|-
| 2012-04-11 || Phone Conference (Wickert)
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| 2012-04-11 || Phone Conference (Wickert)|| Jaroslav Reznik
 
|-
 
|-
| 2012-04-18 || Public IRC Meeting (Dieter)
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| 2012-04-18 || Public IRC Meeting (Dieter)|| Rex Dieter
 
|-
 
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| 2012-04-25 || Phone Conference (Start of new cycle)
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| 2012-04-25 || Phone Conference (Start of new cycle)|| David Nalley
 
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|}
 
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Revision as of 02:06, 17 February 2012

(Return to Board page)

Note.png
Meeting schedule
Meetings occur on Wednesdays at 18:30 UTC (1:30pm US Eastern time).

Meeting Schedule

In addition to the email lists on which the Board will conduct its business, there will conference calls at least twice per month. The Board endeavours to hold a public meeting twice a month; right now they are held via IRC .

The Board will attempt to make every other meeting a public IRC meeting although special meetings may shift the schedule around a little bit.

Sometimes the FPL will be unable to attend a meeting. We'll make an effort to find out if someone else can lead the meeting on the board mailing list. If no volunteer appears, we'll announce that the meeting has been cancelled on the Advisory-board list.

Schedule and Secretarial Duty

Board Meeting Secretarial Schedule Archive

Meeting Date Secretary Goal Reporter
2012-02-15 Phone Conference (Bergeron) Rex Dieter
2012-02-22 Public IRC Meeting (Kuratomi) David Nalley
2012-02-29 Phone Conference (Reznik) Rudi Landmann
2012-03-07 Public IRC Meeting (Stanley) Jon Stanley
2012-03-14 Phone Conference (Gomez) Peter Robinson
2012-03-21 Public IRC Meeting (Robinson) Cristoph Wickert
2012-03-28 Phone Conference (Landmann) Guillermo Gomez
2012-04-04 Public IRC Meeting (Nalley) Toshio Kuratomi
2012-04-11 Phone Conference (Wickert) Jaroslav Reznik
2012-04-18 Public IRC Meeting (Dieter) Rex Dieter
2012-04-25 Phone Conference (Start of new cycle) David Nalley
  • If you will not be present for duty, arrange for a substitute. The easiest way to do this is swap with the next person on the roster. Record your changes here.
  • Notes are taken interactively in a Gobby session, in wikitext. The * bullet mark is very useful, and members are encouraged to attach names to statements for better transparency.
  • When the meeting finishes, the secretary lets the other members know when they plan to publish notes, no later than 24 hours later if at all possible (but often only an hour or two later).
  • Members departing Gobby implicitly agree with the published notes.
  • The secretary:
    1. ...publishes a copy of the notes on the wiki, with the page name Meeting:Board_meeting_YYYY-MM-DD.
      • Please remember to add the category link [[Category:Board_meetings]] at the bottom.
    2. ...emails a copy of the notes to the advisory-board list, using the subject Fedora Board Recap YYYY-MM-DD.
      • Please include at the top of that email a link to the wiki page. You can use this link (only valid the same day as the meeting).
  • The secretary assumes responsibility for republishing minutes from public IRC meetings.
  • If a meeting is to be canceled the Chairman will send a note to the FAB list stating that.

Meeting Summaries

Some meeting minutes may feature additional content, such as public meetings with IRC or audio logging.

Pages in category "Board meetings"

The following 200 pages are in this category, out of 206 total.

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