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
  • https://fedoraproject.org/wiki/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
    • https://fedoraproject.org/wiki/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
• First question: when do Board nominations close: May 15 23:59:59 UTC
• Call to order
• Agenda called out
  • 3 blockers
  • 5 proposed blockers