Fedora Board Recap 2010-01-07 UTC 1700

01-07-2010, 06:42 PM

Minutes:
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.txt
Log:
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.log.html

=============================
#fedora-board-meeting Meeting
=============================

Meeting started by stickster at 17:00:11 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.log.html
.

Meeting summary
---------------
* Roll call (stickster, 17:00:18)
* Present: ctyler stickster mdomsch dgilmore mmcgrath spot walters
* jwb
notting glezos (stickster, 17:03:14)
* Regrets: poelcat (stickster, 17:03:52)

* Welcome new Board members (stickster, 17:04:17)
* Present: caillon (stickster, 17:08:02)

* fedoraturkiye.org (stickster, 17:11:03)
* AGREED: stickster will work with baransel to resolve remaining
issues on mockup, and then the Board will approve the trademark
license agreement. (stickster, 17:16:45)

* Appropriate material for Planet (stickster, 17:18:02)
* LINK: https://fedoraproject.org/wiki/Planet#Appropriate_Material
(stickster, 17:18:32)
* ACTION: stickster Add statement to
https://fedoraproject.org/wiki/Planet#Appropriate_Material stating
that feeds may be removed for inappropriate material (stickster,
17:28:28)

* Q&A (stickster, 17:31:14)
* FUDCon planning process is open and the planning group's open list
is found at
https://admin.fedoraproject.org/mailman/listinfo/fudcon-planning
(stickster, 17:41:42)
* LINK:
https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html
(stickster, 17:47:37)
* Fedora announcements list has a link to the survey, which closes
Friday!
https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html
(stickster, 17:47:59)
* ACTION: ctyler will gather some of the feedback from FUDCon
attendees in Toronto who are casual users (stickster, 17:54:22)
* FUDCon planners will work with Marketing to glean information from
survey results (stickster, 17:56:57)

* AOB (stickster, 17:58:25)
* ACTION: stickster and poelstra to make initial agenda, solicit
participants, and select time for a working group meeting
(stickster, 18:08:57)

Meeting ended at 18:13:03 UTC.

Action Items
------------
* stickster Add statement to
https://fedoraproject.org/wiki/Planet#Appropriate_Material stating
that feeds may be removed for inappropriate material
* ctyler will gather some of the feedback from FUDCon attendees in
Toronto who are casual users
* stickster and poelstra to make initial agenda, solicit participants,
and select time for a working group meeting

Action Items, by person
-----------------------
* ctyler
* ctyler will gather some of the feedback from FUDCon attendees in
Toronto who are casual users
* stickster
* stickster Add statement to
https://fedoraproject.org/wiki/Planet#Appropriate_Material stating
that feeds may be removed for inappropriate material
* stickster and poelstra to make initial agenda, solicit
* participants,
and select time for a working group meeting
* **UNASSIGNED**
* (none)

People Present (lines said)
---------------------------
* stickster (135)
* mmcgrath (25)
* mdomsch (22)
* ctyler (18)
* EvilBob (16)
* walters (16)
* glezos (14)
* dgilmore (14)
* spot (13)
* caillon (9)
* notting (6)
* jwb (5)
* zodbot (2)

--
Paul W. Frields http://paul.frields.org/
gpg fingerprint: 3DA6 A0AC 6D58 FEC4 0233 5906 ACDB C937 BD11 3717
http://redhat.com/ - - - - http://pfrields.fedorapeople.org/
irc.freenode.net: stickster @ #fedora-docs, #fedora-devel, #fredlug

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01-07-2010, 07:10 PM

On Thu, 7 Jan 2010, Paul W. Frields wrote:

* AOB (stickster, 17:58:25)
* ACTION: stickster and poelstra to make initial agenda, solicit
participants, and select time for a working group meeting
(stickster, 18:08:57)

Who or what is AOB?

-sv

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01-07-2010, 07:36 PM

On Thu, Jan 07, 2010 at 03:10:34PM -0500, Seth Vidal wrote:
>
>
> On Thu, 7 Jan 2010, Paul W. Frields wrote:
>> * AOB (stickster, 17:58:25)
>> * ACTION: stickster and poelstra to make initial agenda, solicit
>> participants, and select time for a working group meeting
>> (stickster, 18:08:57)
>>
>
> Who or what is AOB?

"Any Other Business".

The Action item could have been a bit more verbose about what it was
refering to

josh

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01-07-2010, 07:50 PM

On Thu, Jan 07, 2010 at 03:36:31PM -0500, Josh Boyer wrote:
> On Thu, Jan 07, 2010 at 03:10:34PM -0500, Seth Vidal wrote:
> >
> >
> > On Thu, 7 Jan 2010, Paul W. Frields wrote:
> >> * AOB (stickster, 17:58:25)
> >> * ACTION: stickster and poelstra to make initial agenda, solicit
> >> participants, and select time for a working group meeting
> >> (stickster, 18:08:57)
> >>
> >
> > Who or what is AOB?
>
> "Any Other Business".
>
> The Action item could have been a bit more verbose about what it was
> refering to

Sorry, I failed to update the #topic through Zodbot. This particular
AOB item was a working group for target audience and related topics,
as found in the full log here:

http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.log.html

--
Paul W. Frields http://paul.frields.org/
gpg fingerprint: 3DA6 A0AC 6D58 FEC4 0233 5906 ACDB C937 BD11 3717
http://redhat.com/ - - - - http://pfrields.fedorapeople.org/
irc.freenode.net: stickster @ #fedora-docs, #fedora-devel, #fredlug

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