Meeting:Board meeting 2011-11-01

From FedoraProject

(Difference between revisions)
Jump to: navigation, search
(Created page with "* Secretary: Rudi Landmann * Meeting type: Phone == Attendence == === Present === * Toshio Kuratomi * Rex Dieter * David Nalley * Rudi Landmann * Jaroslav Reznik * Jon Stanley (...")
 
 
Line 44: Line 44:
  
 
== Other Notes ==
 
== Other Notes ==
* Next Board meeting will be a public IRC meeting on Tuesday, November 9th at 16:00 UTC
+
* Next Board meeting will be a public IRC meeting on Tuesday, November 8th at 16:00 UTC
  
 
[[Category:Board meetings]]
 
[[Category:Board meetings]]

Latest revision as of 19:06, 1 November 2011

  • Secretary: Rudi Landmann
  • Meeting type: Phone

Contents

[edit] Attendence

[edit] Present

  • Toshio Kuratomi
  • Rex Dieter
  • David Nalley
  • Rudi Landmann
  • Jaroslav Reznik
  • Jon Stanley (late)
  • Tom Callaway (invited guest)

[edit] Not present

  • Guillermo Gómez
  • Peter Robinson
  • Joerg Simon

[edit] Regards

  • Jared Smith (headed to FUDcon Pune)

[edit] Agenda

  • Updates
  • Board business

[edit] Updates

Trademark approval was granted to the Scientific spin and Robotics spin (118, 119)

[edit] Board business

  • We will close four tickets where we haven't heard from the requesters for over a year. ke4qqq updated each ticket to give requesters one more week to respond: 73, 74, 75, 77/85 (85 contains current action for 77)
  • We're going to try to transcribe Q & A to ask.fedoraproject.org (toshio will take on this role for now) to see if this is useful or not. After a few meetings we'll re-evaluate to see if we want to continue or not. (80)
  • jstanley to look at using Fedora's limesurvey account for an annual user survey (84)
  • ke4qqq to move old board blog content to wiki (92)
  • the board declined to dictate what images should ship in the generic logos package (115)

[edit] Issues already resolved

  • web redesign is complete (61)
  • guidelines already in place for security tools with high potential for misuse -- spot (86)
  • oVirt node spin request retracted (111)

[edit] Issues identified for further consideration or investigation

  • Is anything specific still needed for anthropology report? (question for jsmith) (79)
  • How specific should the language of the vision statement be? Some folks will likely read it as binding, whether that's intended or not (83)

[edit] Other Notes

  • Next Board meeting will be a public IRC meeting on Tuesday, November 8th at 16:00 UTC