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Fedora Board Meeting, 20011 08 23

  • Secretary: Peter Robinson
  • Meeting Type: Phone

Attendance

Present:

  • Jared Smith
  • Jon Stanley
  • Peter Robinson
  • Toshio Kuratomi
  • Rex Dieter
  • Guillermo Gómez

Not Present:

  • Rudi Landmann
  • Joerg Simon

Regards:

  • David Nalley
  • Jaroslav Reznik (vacation)

Agenda

  • Updates
  • Board business

Notes/Summary

Fedora 16 Alpha

  • It's out!
  • Large round of applause to everyone involved especially the QA team

Board Business

Update on trademark questions for RH Legal

Response from RH Legal they are busy writing up the response, it's in progress

=== Ticket 112: Community domain request (Sri Lanka) https://fedorahosted.org/board/ticket/112 Proposal: Grant conditional approval, contingent upon seeing a sample web design

Summary: Proposal was agreed to unanimously

Any other business?

  • Board Goals
    • Reminding folks that the Fedora Board (with feedback from FAmSCo and FESCo and other groups) came up with three strategic goals for the Fedora 16 and Fedora 17 development cycles:
      • Improve and simplify collaboration in the Fedora Community
      • Improve and encourage high-quality communication in the Fedora Community
      • It is extraordinarily easy to join the Fedora community and quickly find a project to work on.
    • That's the "strategy" -- let's remind people to work on the tactical side of the goals
  • Board Blog
    • Toshio brought up the question of what to do with the Board blog
    • At a minimum, we should restore the archive to a wordpress instance
    • Continue to blog significant board discussions/agreements rather than every thing discussed

Action Items

None

Next Meeting

Next meeting will be IRC on 2011-08-30 at 16:00 UTC