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* Paul Frields will begin contacting people individually about trademark agreements and domain name registrations
 
* Paul Frields will begin contacting people individually about trademark agreements and domain name registrations
 
* Board set procedure around granting trademark approval for domain name registration
 
* Board set procedure around granting trademark approval for domain name registration
** https://fedoraproject.org/wiki/Local_community_domains
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** [[Local_community_domains]]
 
** subject to ammendment based on outcome of embargoed country issue
 
** subject to ammendment based on outcome of embargoed country issue
 
* NEXT ACTIONS: Paul to report back in two weeks on progress
 
* NEXT ACTIONS: Paul to report back in two weeks on progress
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* results have been collected
 
* results have been collected
 
* ACTIONS: Paul will post the results to the wiki
 
* ACTIONS: Paul will post the results to the wiki
** https://fedoraproject.org/wiki/Survey_for_FUDCon_F11_post-event#Results
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** [[Survey_for_FUDCon_F11_post-event#Results]]
  
 
== Fedora and Embargoed Countries ==
 
== Fedora and Embargoed Countries ==
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** Moderated channel for board answers: #fedora-board-meeting
 
** Moderated channel for board answers: #fedora-board-meeting
 
** Public channel to ask questions: #fedora-board-public
 
** Public channel to ask questions: #fedora-board-public
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[[Category:Board meetings]]

Latest revision as of 08:24, 18 September 2016

Fedora Project Board Meeting :: Tuesday 2009-02-24

Roll Call

  • Attendees: Paul Frields, Seth Vidal, Jesse Keating, Matt Domsch, Chris Tyler, Chris Aillon, Spot Callaway, Dimitris Glezos, Harald Hoyer
  • Regrets: Bill Nottingham
  • Secretary: John Poelstra

Trademark & Domain Name Registration

  • Paul Frields will begin contacting people individually about trademark agreements and domain name registrations
  • Board set procedure around granting trademark approval for domain name registration
  • NEXT ACTIONS: Paul to report back in two weeks on progress

Fedora 11 FUDCon Survey Status

Fedora and Embargoed Countries

  • Community building and interactions with embargoed countries
  • Red Hat Legal is reviewing the matter and will respond as they are able
  • Board would like to issue a formal statement when and if that is possible

What is Fedora?

  • Process will start with laying out a general mission statement followed by more detailed vision statements
  • Lengthy discussion (1.25 hours) and collaborative brainstorming using gobby
  • Board is still working to reach consensus
  • NEXT ACTIONS:
    • Continue discussion on mailing list
    • Reach consensus on mission statement at 2009-03-10 meeting (cannot discuss next week due to public IRC meeting)

Unfinished Board Business

Next Meeting

  • Date: 2009-03-03
  • Time: 18:00 UTC
  • Location: irc.freenode.net
    • Moderated channel for board answers: #fedora-board-meeting
    • Public channel to ask questions: #fedora-board-public