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= Board Meeting 2011-May-10 = | |||
* Assigned Secretary: Rex Dieter | * Assigned Secretary: Rex Dieter | ||
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== Agenda == | == Agenda == | ||
Updates | * Updates | ||
Board business | * Board business | ||
=== Updates === | === Updates === | ||
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=== Other notes === | === Other notes === | ||
* Next meeting: IRC meeting on Tuesday, May 17 | * Next meeting: IRC meeting on Tuesday, May 17 | ||
[[Category:Board meetings]] | |||
Revision as of 18:12, 10 May 2011
Board Meeting 2011-May-10
- Assigned Secretary: Rex Dieter
Roll Call
Present
- Tom Callaway
- Jared Smith
- David Nalley
- Toshio Kuratomi
- Joerg Simon (Gobby only)
- Stephen Smoogen
- Rex Dieter
- Jon Stanley
Absent
Regards
- Máirín Duffy (leave of absence)
- Jaroslav Reznik (linuxtag)
Agenda
- Updates
- Board business
Updates
- Fedora 15 schedule update
- on schedule to release May 24
- https://fedoraproject.org/wiki/Current_Release_Blockers
- Review of seats (Appointed seats A3 and A4, Elected seats E3, E4, E5)
- History of seats at http://fedoraproject.org/wiki/Board/History
- Discussion of appointments/elections
- Update on FUDCon {LATAM/EMEA/APAC?} status
Board Business
- Review and formal vote on CWG statements
- Code of Conduct
- https://fedoraproject.org/wiki/Community_working_group/Code_of_Conduct_Draft
- voted unanimous in favor
- Enforcement
- http://fedoraproject.org/wiki/Community_working_group/CoC_Enforcement
- voted unamimous in favor
- Next steps
- Thank the CWG for their efforts in this regard
- Start discussion about future of CWG and/or omsbudsmen
- Code of Conduct
Other notes
- Next meeting: IRC meeting on Tuesday, May 17