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Old 06-28-2012, 11:00 AM
Jaroslav Reznik
 
Default Fedora Board Meeting Minutes 2012-06-27

Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-27/fedora_board.2012-06-27-18.30.html

Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-27/fedora_board.2012-06-27-18.30.log.html

Meeting page:
https://fedoraproject.org/wiki/Meeting:Board_meeting_2012-06-27

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

Meeting started by jreznik at 18:30:09 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-27/fedora_board.2012-06-27-18.30.log.html
.


Meeting summary
---------------
* Roll call (for Board members) (jreznik, 18:31:01)
* pbrobinson sent regrets, he has to give a talk at the RH summit.
rbergeron is there, too (cwickert, 18:33:35)
* jreznik inode0 gholms cwickert abadger1999 present (jreznik,
18:34:02)

* Announcements (jreznik, 18:36:58)
* ACTION: inode0, nb, sparks and gholms to update
http://fedoraproject.org/wiki/Board#Members with their names and a
short summary (cwickert, 18:37:32)

* New Board Member (jreznik, 18:39:43)
* LINK:
http://lists.fedoraproject.org/pipermail/devel-announce/2012-June/000946.html
(jreznik, 18:40:32)
* welcome inode0 to the Board (jreznik, 18:43:10)

* Open Q&A (jreznik, 18:43:38)
* Sean_McG asks about difficulty hooking sssd to my LDAP
infrastructure after following System Administrators Guide for F17
-> out of the meeting scope, sent to the right channels
(jreznik, 18:50:37)

* Request for clarification on localization of Spins (#136) (jreznik,
18:55:03)
* cwickert has been working on wiki page and the guidelines, waiting
for Spins SIG to officially confirm it (jreznik, 18:57:59)
* ACTION: cwickert to send out a mail to start the discussion with the
spins people (cwickert, 18:58:25)
* regarding the dorrie app - no updates yes, cwickert to poke folks
(jreznik, 18:58:28)
* LINK: http://fedoraproject.org/wiki/Spins_Guidelines#Localized_Spins
(cwickert, 19:00:45)
* ACTION: cwickert to update #136 (cwickert, 19:02:36)

* Secure boot (#138) (jreznik, 19:09:40)
* LINK: http://fedoraproject.org/wiki/Features/SecureBoot (jreznik,
19:14:54)
* mmaslano asks, if there's consensus on Board that Secure Boot is or
is not the future for Fedora (jreznik, 19:15:16)
* ACTION: Board members should add their questions to the ticket,
mjg59 and pjones can answer there (jreznik, 19:48:33)
* AGREED: interested parties to continue with technical discussion on
list (f-d), Board member to summarize the discussion in the ticket
(jreznik, 19:53:33)

Meeting ended at 19:55:42 UTC.

Action Items
------------
* inode0, nb, sparks and gholms to update
http://fedoraproject.org/wiki/Board#Members with their names and a
short summary
* cwickert to send out a mail to start the discussion with the spins
people
* cwickert to update #136
* Board members should add their questions to the ticket, mjg59 and
pjones can answer there

Action Items, by person
-----------------------
* cwickert
* cwickert to send out a mail to start the discussion with the spins
people
* cwickert to update #136
* gholms
* inode0, nb, sparks and gholms to update
http://fedoraproject.org/wiki/Board#Members with their names and a
short summary
* inode0
* inode0, nb, sparks and gholms to update
http://fedoraproject.org/wiki/Board#Members with their names and a
short summary
* mjg59
* Board members should add their questions to the ticket, mjg59 and
pjones can answer there
* pjones
* Board members should add their questions to the ticket, mjg59 and
pjones can answer there
* **UNASSIGNED**
* (none)

People Present (lines said)
---------------------------
* jreznik (84)
* cwickert (65)
* abadger1999 (58)
* pjones (33)
* inode0 (28)
* mjg59 (20)
* ibancioiu (10)
* Discordian (8)
* Sean_McG (8)
* zodbot (7)
* gholms (3)
* jsmith (2)
* jds2001 (2)
* ignotusp (1)
* thunderbirdtr (1)
* pbrobinson (0)
* rbergeron (0)
* ke4qqq (0)
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