Fedora Board Recap 2010-02-04 UTC 1700
Paul W. Frields
stickster at gmail.com
Sun Feb 7 21:04:55 UTC 2010
Minutes:
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-02-04/fedora-board-meeting.2010-02-04-17.01.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-02-04/fedora-board-meeting.2010-02-04-17.01.txt
Log:
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-02-04/fedora-board-meeting.2010-02-04-17.01.log.html
=============================
#fedora-board-meeting Meeting
=============================
Meeting started by stickster at 17:01:54 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-02-04/fedora-board-meeting.2010-02-04-17.01.log.html
.
Meeting summary
---------------
* Roll call! (stickster, 17:01:59)
* regional localized spins (stickster, 17:07:12)
* LINK:
http://lists.fedoraproject.org/pipermail/advisory-board/2010-February/007900.html
(stickster, 17:07:29)
* AGREED: , the Board will give a blanket TM approval for
regionally-produced spins, provided that (a) The changes are only
those required to serve language and font settings, including font
packages, and (b) The Spins SIG approves the spins on a technical
level to assure (a) (stickster, 17:24:10)
* AGREED: The Board leaves the question of hosting to any regional
creators to work out with the Infratructure and rel-eng teams
(stickster, 17:24:49)
* caillon cannot make it today and sends his regrets (stickster,
17:25:21)
* Community Q&A (stickster, 17:25:26)
* AGREED: The Board leaves question about production to regional
creators to work out with Spins SIG and rel-eng (stickster,
17:27:21)
* Board does not take up the question of conflicting packages at this
time (stickster, 17:36:58)
* AGREED: mdomsch and stickster to talk to legal counsel about a
revised statistics gathering method (stickster, 17:46:11)
* AGREED: mdomsch and stickster to bring that information back to FAB
for more discussion and, if applicable, planning (stickster,
17:46:31)
* mdomsch and stickster will set up a list of specific questions
through FAB so we can gather the right ones. (stickster, 17:47:27)
* SWG background is found here:
https://fedoraproject.org/wiki/Unfinished_Board_issues (stickster,
18:05:51)
Meeting ended at 18:06:38 UTC.
Action Items
------------
Action Items, by person
-----------------------
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* stickster (101)
* mdomsch (33)
* jwb (29)
* poelcat (24)
* dgilmore (24)
* ctyler (20)
* walters_ (19)
* mmcgrath (16)
* zodbot (2)
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