Meeting summary
---------------
* Announcements and Agenda (rbergeron, 18:34:06)
* F17 Alpha Go/No-Go Meeting is today, 2012-02-22, at 22:00 UTC (17:00
EST) in #fedora-meeting (rbergeron, 18:34:23)
* F17 Alpha Readiness Meeting is TOMORROW, 2012-02-23, at 20:00 UTC
(15:00 EST) in #fedora-meeting (rbergeron, 18:34:26)
* Fedora Engineering "Open House" IRC Meeting is also tomorrow, at
18:00 UTC (13:00 EST) in #fedora-meeting (rbergeron, 18:34:29)
* For more info on the Open House, read
http://lists.fedoraproject.org/pipermail/advisory-board/2012-February/011353.html
(rbergeron, 18:34:32)
* Agenda for today includes: Open Q&A Session, Review and possible
adoption of draft trademark guidelines, (rbergeron, 18:34:41)
* Review of Board Member Rex Dieter's personal project goals, and a
handful of Board Tickets, time permitting. (rbergeron, 18:34:44)
* Ticket #134: User of Fedora Logo in Boxes (rbergeron, 18:34:47)
[Secretary's note: We didn't get to any agenda items beyond this point due
to lack of time]
* Ticket #133: Fedora LTS and a single rapid release proposal
(rbergeron, 18:34:49)
* Ticket #130: Make the board less of a single point of failure
(rbergeron, 18:34:52)
* Present: rbergeron, abadger1999, jds2001, jreznik_, ke4qqq,
cwickert, rudi, rdieter (rbergeron, 18:35:44)
* Regrets: peter robinson (rbergeron, 18:36:02)
* Not here yet: gomix (rbergeron, 18:36:43)
* Open Q & A (rbergeron, 18:37:07)
[Secretary's note: We talked about
* Board's role as an advisor to the Project as a whole: No decisions or
action items came out of this. Probably should get a ticket open for the
Board to create a definite decision
* respins and revisor
** These action items came out of it:
* ACTION: cwickert to create correspondingsource package lists for
respins (cwickert, 19:07:07)
* ACTION: Southern_Gentlem to ask infrastructure how to make the SRPMs
of respins available (cwickert, 19:07:29)
** revisor is not currently seeing development. pungi and livecd-tools are
currently working and supported
]
* Review of Trademark Guidelines Draft and possible approval
(rbergeron, 19:09:47)
* LINK: https://fedoraproject.org/wiki/User:Pchestek/TMGuidelinesDraft
(rbergeron, 19:10:12)
* ambassador giveaways section has requested changes to it
(rbergeron, 19:11:48)
* LINK: http://www.ivanhoffman.com/naked.html (jds2001, 19:20:37)
* ACTION: ke4qqq will ask legal whether the new ambassadors portion of
the policy attempts to protect the trademark or merely make tracking
of something for legal easier (abadger1999, 19:38:47)
* ACTION: ke4qqq to summarize questions and answers about the policy
for interested parties to read. (abadger1999, 19:44:39)
* AGREED: approval of TM guidelines will wait another week pending
responses to questions and possible proposed changes (rbergeron,
19:45:24)
* Ticket #134 use of fedora logo in Boxes (rbergeron, 19:46:05)
* LINK:
http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Promotional_events
(inode0, 19:53:08)
* ACTION: ke4qqq to respond to ticket/email indicating permission
granted (rbergeron, 20:02:12)
* Other tickets postponed until next meeting or otherwise indicated.
(rbergeron, 20:03:28)
Meeting ended at 20:03:30 UTC.
Action Items
------------
* cwickert to create correspondingsource package lists for respins
* Southern_Gentlem to ask infrastructure how to make the SRPMs of
respins available
* ke4qqq will ask legal whether the new ambassadors portion of the
policy attempts to protect the trademark or merely make tracking of
something for legal easier
* ke4qqq to summarize questions and answers about the policy for
interested parties to read.
* ke4qqq to respond to ticket/email indicating permission granted
Action Items, by person
-----------------------
* cwickert
* cwickert to create correspondingsource package lists for respins
* ke4qqq
* ke4qqq will ask legal whether the new ambassadors portion of the
policy attempts to protect the trademark or merely make tracking of
something for legal easier
* ke4qqq to summarize questions and answers about the policy for
interested parties to read.
* ke4qqq to respond to ticket/email indicating permission granted
* Southern_Gentlem
* Southern_Gentlem to ask infrastructure how to make the SRPMs of
respins available
* **UNASSIGNED**
* (none)
Fedora Board Recap 2012-02-22
