From Fedora Project Wiki
Roll Call
- Present: Matt Domsch, Mike McGrath, Christopher Aillon, Colin Walters, Paul Frields, Dennis Gilmore, Chris Tyler
- Regrets: Josh Boyer, Tom 'spot' Callaway, John Poelstra
- Assigned meeting secretary: Paul Frields
Agenda
Trademark matter
- Question to legal@fp.o asking for permission to use our logo in a T-shirt contest entry at the Linux Foundation
- TM counsel reports we can give a specific permission that is limited in scope to just this contest entry, without setting broader precedent.
- Inclined to give a specific permission for this since (a) it was sought, and (b) seems like a negligible risk
- Thanks to the community member who asked in advance!
- QUESTION: Does the Board agree we can grant a specific, limited permission for the creator to enter these two designs in the LF contest?
AGREED: No objections. Paul to note to requester.
Diagram progress
- STATUS: In progress, Paul to give a short status
- Met with Mo Duffy for some designer input
- Presented purpose for the diagram
- Got feedback, and will do some narrative and another iteration
- ACTION: Paul working on next draft, will present to SWG+Board+FAB
- Met with Mo Duffy for some designer input
FPL succession
- STATUS: In progress, Paul to give a short status
- Announcements
- The next few weeks of planning
Election schedule
- STATUS: Draft is out on advisory-board list
- Feedback from Board members encouraged
- mdomsch: FESCo rules have specific rules
- we should ask FESCo to reconcile this with a general project schedule-based policy
- Is there any desire to change the way that town halls/questionnaires work?
- pfrields: Light but generally positive response in Fedora community, and also from external free software communities as well
- as long as people are interested in staffing it, OK to continue
- make sure we have a way for people to get involved in the process if desired
- ACTION: mdomsch to file ticket with FESCo explaining issue
FESCo Update Policy
- STATUS: FESCo has posted a policy
- Package_update_acceptance_criteria
- Planning is still underway
- Board members should keep an eye on progress
- Does the plan so far meet our vision/requirements?
- Implementation details will really be the key
- Be mindful of people costs/requirements
- pfrields: Outlined Board responsibilities above
- mdomsch: Testimony to quality of FESCo discussion and vote -- no resulting uproar
- mmcgrath: Having the known quantity of criteria has helped a lot
- mdomsch: interested in possibility of a backport capability, but that's independent of the updates model and making them more stable
- dgilmore: work is going forward on gathering info for a KoPeR capability
- http://fedoraproject.org/wiki/JesseKeating/KojiPersonalRepos -- the original idea page
- Board agree it's good to see people driving this idea to a conclusion
Next meeting
- PROPOSED: Wed 2010-04-01 UTC 1600
- This is a public IRC meeting
- Paul hasn't had cycles to work on getting new Asterisk packages made to try out, but will work on it in April for the May meeting.