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-   -   Board IRC Meeting Minutes :: 2012-05-16 (http://www.linux-archive.org/fedora-advisory-board/667590-board-irc-meeting-minutes-2012-05-16-a.html)

Robyn Bergeron 05-16-2012 08:07 PM

Board IRC Meeting Minutes :: 2012-05-16
 
Logs:
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.log.html
Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.html


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


Meeting started by rbergeron at 18:30:47 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.log.html
.



Meeting summary
---------------
* Roll Call and Gathering of Steam (rbergeron, 18:31:43)
* probinson is unable to attend (gholms, 18:32:28)
* rdieter sends regrets, as does abadger1999; cwickert is travelling
to fudcon kuala lumpur (rbergeron, 18:33:09)

* Announcements (rbergeron, 18:35:35)
* F17 - RC1 for final/GA is available now.
http://lists.fedoraproject.org/pipermail/test-announce/2012-May/000449.html
(rbergeron, 18:36:21)
* Please help out in testing, validating, if you can. (rbergeron,
18:36:34)
* FUDCon Kuala Lumpur is this weekend -
https://fedoraproject.org/wiki/FUDCon:KualaLumpur_2012 (rbergeron,
18:37:06)
* Loving wishes going their way are welcomed. We look forward to
seeing all the attendees' blog posts! (rbergeron, 18:37:27)

* Agenda for Today (rbergeron, 18:38:36)
* Agenda for today is short but sweet (just like me, ha ha ha): Open
Q&A, A quick checkin on the release naming topic, Perhaps a
discussion on the Board continuing to report on personal goals, a
check for any other missed business. (rbergeron, 18:39:52)

* Open Q& A! (rbergeron, 18:43:54)
* LINK: http://fedoraproject.org/wiki/User_base (rbergeron,
18:46:58)

* Naming Process... process (rbergeron, 19:08:58)
* LINK: https://fedoraproject.org/wiki/Future_Release_Naming
(rbergeron, 19:10:42)
* Wiki page with people interested in participating in the possible
rework of the release naming process going forward. (rbergeron,
19:11:03)
* At this point, the thing this effort is lacking is someone to take
charge -- organize meetings, etc. (rbergeron, 19:11:18)
* ACTION: jreznik to ping folks tomorrow on moving onwards in the
naming release process (rbergeron, 19:29:39)

* Board Member Goals ... thoughts? (rbergeron, 19:30:56)

* Open Floor / Any Other Business / Late additions to agenda
(rbergeron, 19:50:37)
* ACTION: gholms to check on the 18:00 UTC meeting time slot at
today's EMEA meeting (gholms, 19:58:01)
* Elections - nominations for Board, FESCo, and FAmSCo are now CLOSED.
(rbergeron, 19:58:49)
* LINK: http://fedoraproject.org/wiki/Elections (rbergeron,
19:59:04)
* Please refer to the schedule for upcoming dates of interest.
(rbergeron, 19:59:19)
* Candidates should be sending their completed questionnaires by May
22 (rbergeron, 20:00:26)
* Next Board public IRC meeting on 2012-05-30, same bat time, same bat
channel (rbergeron, 20:01:53)

Meeting ended at 20:03:38 UTC.




Action Items
------------
* jreznik to ping folks tomorrow on moving onwards in the naming release
process
* gholms to check on the 18:00 UTC meeting time slot at today's EMEA
meeting




Action Items, by person
-----------------------
* gholms
* gholms to check on the 18:00 UTC meeting time slot at today's EMEA
meeting
* jreznik
* jreznik to ping folks tomorrow on moving onwards in the naming
release process
* **UNASSIGNED**
* (none)




People Present (lines said)
---------------------------
* rbergeron (148)
* jreznik (36)
* gholms (31)
* jds2001 (14)
* inode0 (14)
* gomix (10)
* th3sp00n (8)
* zodbot (8)
* brunowolff (6)
* ke4qqq (5)
* jsmith (2)
* c0lored (2)
* bconoboy (2)
* pbrobinson (1)
* gnokii (1)
* fossjon (1)




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


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