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Fedora Board Meeting 2011-12-13

  • Meeting secretary: Jared Smith

Roll Call

Present

David Nalley Jared Smith Jon Stanley Peter Robinson Jaroslav Reznik Guillermo Gómez Rex Dieter Christoph Wickert Toshio Kuratomi Rudi Landmann

Not Present

Regards

Updates

  • Meeting schedule
    • Wednedays at 18:30 UTC is the current proposal
    • #fedora-meeting appears to be available at that time, we'll try moving our public IRC meetings there

Board Business

  • Second Board appointment for this election cycle
    • jsmith to send announcement this afternoon US time
  • Discussion regarding licensing policy change proposed by Spot
    • Still in discussions with Red Hat legal on the details
  • Discussion regarding goals and objectives (get ball rolling for

FUDCon discussion)

    • https://fedoraproject.org/wiki/Board_goals_2011
    • The goals discussion didn't go exactly where we though it might, but people are actively working on some of the items
    • Tactical implementations and details should be driven from the bottom up, not from the top-down (rdieter)
    • Board should have a goal of resolving outstanding Legal issues regarding trademark licensing agreements for non-software goods and trademarks on cloud/virt images (gomix)
    • Board should have a goal of working with FESCo to set a process/procedure for secondary arches become primary arch. (Peter)
  • Any other business?

Other Notes

  • Next Board meeting will be a public IRC meeting on Wednesday, December 21st at 18:30 UTC in #fedora-meeting
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