Fedora Board Meeting Minutes: 2013-04-25

[Robyn Bergeron]

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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