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Revision as of 20:51, 21 January 2011 by Toshio (talk | contribs) (remove IRC Office hours, add text about every other Mon Meeting being on IRC)

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Meeting schedule
Meetings occur on Mondays at 2:00pm 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 .

Board meetings are typically at 2 PM ET on Mondays. We attempt to make every other meeting a public IRC meeting although special meetings may shift the schedule around a little bit.

Secretarial Duty

Board Meeting Secretarial Schedule Archive

2010-12-03 IRC Office Hours
2010-12-06 Callaway (covering for Aillon)
2010-12-13 Dieter
2010-12-17 IRC Office Hours
2010-12-20 cancelled
2010-12-27 cancelled
2011-01-03 Duffy
2011-01-07 IRC Office Hours
2011-01-10 Kuratomi
2011-01-17 IRC w/ FAMSCo - Reznik
2011-01-24 IRC w/ FESCo - Simon
2011-01-31 In-person meeting at FUDCon (plus dial-in for those who aren't at FUDCon)
2011-02-07 TBD: IRC or phone? - Smoogen
2011-02-14 TBD: IRC or phone? - Stanley, Jon
  • 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 Chairman assumes responsibility for republishing minutes from public IRC meetings.

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 207 total.

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