Meeting:Board meeting 2008-10-28

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Fedora Project Board Meeting :: Tuesday 2008-10-28

Roll Call

Attendees: John Poelstra, Karsten Wade, Seth Vidal, Jesse Keating, Matt Domsch, Jef Spaleta, Harald Hoyer, Bill Nottingham, Paul Frields, Chris Tyler

Regrets: Spot Callaway

Trademark guidelines

  • Art team has finalized secondary mark artwork
  • Paul to move new trademark policy to final name space and add final links

Fedora Sugar Spin

Upcoming Elections

  • Coordinate proposed dates with other teams and seek out others
    • Ambassadors
    • Project Board
    • FESCo
    • Translations
    • Fedora 11 release name
  • https://fedoraproject.org/wiki/Board/History
  • Start a nomination process soon and close on December 3rd
  • Need to set a date for Dec 7 to 20th
  • The following seats will be open:
    • appointed seats: Bill Nottingham and Karsten
    • voted seats: Matt Domsch and Jeff Spaleta
  • ACTIONS:
    • Matt will start mail thread on fedora-advisory-board@redhat.com

FUDCon Fedora 11

  • Dates: January 9 to 11, 2009
  • Location: Boston, Massachusetts with actual facilities in the process of being confirmed
  • Seth is working on getting a group hotel rate
  • More details coming