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Old 02-23-2012, 07:43 PM
Toshio Kuratomi
 
Default Fedora Board Recap 2012-02-22

=========================================
#fedora-meeting: Fedora Board IRC Meeting
=========================================


Meeting started by rbergeron at 18:29:55 UTC. The full logs are
available at

Log: http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.log.html.
Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.html
Minutes (text): http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.txt



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)




People Present (lines said)
---------------------------
* rbergeron (111)
* cwickert (55)
* jds2001 (51)
* rdieter (48)
* ke4qqq (38)
* abadger1999 (36)
* inode0 (30)
* pingou (28)
* Southern_Gentlem (12)
* tatica (9)
* cpuobsessed (8)
* zeenix (7)
* jreznik_ (6)
* nirik (4)
* zodbot (4)
* brunowolff (3)
* rudi (1)
* MarkDude (1)
* jsmith (1)
* gholms (1)
* shaiton (1)




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.. _`MeetBot`: http://wiki.debian.org/MeetBot
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