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Revision as of 17:11, 17 May 2011 by Rdieter (talk | contribs) (Schedule and Secretarial Duty)

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Meeting schedule
Meetings occur on Tuesdays at 16:00 UTC, 12:00pm (noon) 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.

Schedule and Secretarial Duty

Board Meeting Secretarial Schedule Archive

2011-03-29 Public IRC Meeting (Simon)
2011-04-05 Phone Conference (Smith)
2011-04-12 Public IRC Meeting (Smoogen)
2011-04-19 Phone Conference (Stanley)
2011-04-26 Public IRC Meeting (Callaway)
2011-05-03 cancelled
2011-05-10 Phone Conference (Dieter)
2011-05-17 Public IRC Meeting (Kuratomi)
2011-05-24 cancelled
2011-05-31 Phone Conference (Nalley)
2011-06-07 Public IRC Meeting (Reznik)
2011-06-14 Phone Conference (Simon)
2011-06-21 Public IRC Meeting (Smith)
2011-06-28 Phone Conference (Smoogen)
2011-07-05 Public IRC Meeting (Stanley)
  • 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.
  • 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 207 total.

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