Meeting:Board meeting 2011-05-10

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

Regards

• Máirín Duffy (leave of absence)
• Jaroslav Reznik (linuxtag)

Agenda

• Updates
• Board business

Updates

• Fedora 15 schedule update
  • on schedule to release May 24
  • 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
    • 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

Other notes

• Next meeting: IRC meeting on Tuesday, May 17