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-   -   Fedora Board Meeting Minutes: 2013-04-25 (http://www.linux-archive.org/fedora-advisory-board/713159-fedora-board-meeting-minutes-2013-04-25-a.html)

Robyn Bergeron 04-25-2013 07:06 PM

Fedora Board Meeting Minutes: 2013-04-25
 
Logs: http://meetbot.fedoraproject.org/fedora-meeting-1/2013-04-25/fedora_board.2013-04-25-18.01.log.html
Minutes: http://meetbot.fedoraproject.org/fedora-meeting-1/2013-04-25/fedora_board.2013-04-25-18.01.html


===============================
#fedora-meeting-1: Fedora Board
===============================


Meeting started by rbergeron at 18:01:11 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-04-25/fedora_board.2013-04-25-18.01.log.html
.



Meeting summary
---------------
* gholms sends apologies for his likely absence (rbergeron, 18:04:16)
* planning (misc, 18:09:48)
* jreznik remind us that we are close to election/name/etc, will send
us schedule for review (misc, 18:10:43)
* Alpha was released, beta change deadline on 14/05, beta release on
28/05 (misc, 18:11:41)

* Agenda for today (rbergeron, 18:11:55)

* Strategy Questions (rbergeron, 18:16:12)
* using the 5 why method for brainstorming (misc, 18:16:12)
* 1: What is our larger goal? (Mission statement, vision statement)
(rbergeron, 18:23:04)
* rbergeron presented the list of the 5 questions we want to answer to
have a better understanding of the issue ( questions on
http://lists.fedoraproject.org/pipermail/advisory-board/2013-April/011968.html
) (misc, 18:40:27)
* ACTION: misc to take list and start a new thread (rbergeron,
19:01:12)

* Other business for today? (rbergeron, 19:02:30)

Meeting ended at 19:04:49 UTC.




Action Items
------------
* misc to take list and start a new thread




Action Items, by person
-----------------------
* misc
* misc to take list and start a new thread
* **UNASSIGNED**
* (none)




People Present (lines said)
---------------------------
* rbergeron (110)
* mhayden (26)
* misc (24)
* inode0 (23)
* rdieter (7)
* zodbot (7)
* jreznik (7)
* jsmith (4)
* Sparks (1)
* AnnaE (1)




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

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