From Fedora Project Wiki
Fedora Board Meeting - phone
When: Wednesday, August 8, 2012 @ 18:30 UTC
Today's lucky secretary: Eric
Attendance
Present
- Robyn Bergeron
- Toshio Kuratomi
- John Rose
- Garrett Holmstrom
- Eric Christensen
- Peter Robinson
Regrets
- David Nalley
- Christoph Wickert
Absent
- Jaroslav Reznik
- Nick Bebout
Agenda
- Announcements
- FUDCon Venezuela coming up soon
- FUDCon Paris Subsidies open
- Secure Boot ticket
- Open Floor / Your suggestion here / Who's got good news?
- Next meeting: IRC, 2012-08-15
Announcements
- FUDCon Venezuela coming up soon (23-25 August 2012)
- FUDCon Paris subsidies open (13-15 October 2012)
Secure Boot Ticket
- Spent entire meeting discussing options
- Currently straw poll on Board-private list
Timeline
- Tomorrow end of day UTC, all votes in this straw poll must be in
- Toshio willwrite up proposal for the straw poll's winner by Friday end of day UTC
- Vote on final proposal over the weekend
- Be able to take that to the Feature Owners on Monday -- If you don't vote over the weekend, you have abstained.
Open Floor
- Recognition program:
- Don't want to single out some while overlooking others.
- Have a means for contributors to point out other contributor's hard work and announce it in the Board meetings.
- The IRC support SIG has a "kudos" system that could be useful as inspiration.
- Thanks to Fedora Infrastructure for being so friendly and responsive to community feedback.
- Garrett will be on a plane during next week's meeting. :-(
- Robyn will be at FUDCon Venezuela, ability to get on the intertubes unknown (23-25 August 2012)