<p>One comment (apologies for whatever ill-viewed formatting comes across on my droid):</p>
<p>I really appreciate the detail in the meeting minutes of late; however, putting detail in about tickets would be awesome. For example - rather than saying "Ticket 90" - something more along the line of "Ticket 87: Robyn needs to send ianweller cookies," would really provide more context.</p>
<p>-robyn</p>
<div class="gmail_quote">On Nov 16, 2010 11:49 AM, "Máirín Duffy" <<a href="mailto:duffy@fedoraproject.org">duffy@fedoraproject.org</a>> wrote:<br type="attribution">> (These notes are available in wiki format at the following URL:<br>
> <a href="https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-11-15">https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-11-15</a> )<br>> <br>> Below find the full minutes from today's Board meeting.<br>
> <br>> ~m<br>> <br>> = Board Meeting 2010 Nov 15 =<br>> <br>> == Roll Call ==<br>> <br>> === Present ===<br>> * Chris Tyler<br>> * Jared Smith<br>> * Stephen Smoogen<br>> * Jon Stanley<br>
> * Colin Walters<br>> * Máirín Duffy<br>> * Tom "spot" Callaway<br>> * Rex Dieter<br>> <br>> === Absent ===<br>> * Christopher Aillon<br>> <br>> === Regards ===<br>> * Matt Domsch (conflict)<br>
> <br>> <br>> Assigned meeting secretary: Stephen Smoogen (with a lot of help from his<br>> friends)<br>> <br>> <br>> == Agenda ==<br>> * Updates<br>> * Board business<br>> <br>> === Updates ===<br>
> * Update on <a href="http://openrespect.org">openrespect.org</a><br>> * Update on SQL ninja<br>> * Status update on voting<br>> <br>> === Board Business ===<br>> * #82: Draft a charter for a Community Working Group<br>
> * #90: Non-software goods license agreement<br>> * #91: Trademark issues<br>> * Any other business?<br>> <br>> === Other notes ===<br>> * jsmith will be traveling next Monday -- volunteer to run the<br>
> meeting? <br>> ** Postponed until November 29th.<br>> <br>> === General Notes ===<br>> * duffy looked for spot (404 not found, later found)<br>> * update on openrespect.<br>> ** (debian project leader Stefano said he had similar experience)<br>
> ** this allowed for Stefano and Jared to get to know each other better.<br>> ** look at using <a href="http://freedesktop.org">freedesktop.org</a> as possible venue for working<br>> collaboratively with Debian<br>
> ** press loves conflict. Jared tried to clarify that this was not a<br>> conflict between Ubuntu and Fedora.. just a miscommunication between<br>> Jono and people. Not really press-worthy, but oh well.<br>> * update on sql ninja<br>
> ** negatively has been on misunderstanding of whether this was a<br>> general case decision or if the two were not related<br>> ** Board is gathering more information and will revisit this topic when<br>> they have said information.<br>
> <br>> ** smooge: I have used tools like this before, and am familiar with the<br>> general risk. see email to advisory board:<br>> <a href="http://lists.fedoraproject.org/pipermail/advisory-board/2010-November/009823.html">http://lists.fedoraproject.org/pipermail/advisory-board/2010-November/009823.html</a><br>
> ** Mo: Hasn't found one person who was aware of the tool and actively<br>> using it before the Board's decision<br>> ** Jared: Asked several of his friends who do security work, and they<br>> weren't aware of it either.<br>
> <br>> * status on voting<br>> ** chris tyler has stepped up to the plate. the pitcher looks to be<br>> throwing at the batter.<br>> ** discussion on extension of nominations. It is what it is.<br>> <br>
> == New Business. ==<br>> * Ticket 90<br>> ** Discussion on whether it was allowed to be approved. In the past we<br>> have rejected many in the past because they wanted to give us money and<br>> we can't take it. <br>
> ** Review, oversight, no exclusive rights, quality control are things<br>> that need to be answered. <br>> ** <a href="http://sklep.continuum.com.pl/">http://sklep.continuum.com.pl/</a><br>> ** concern over existing exclusivity deals with existing vendors... Spot<br>
> & Jared will research current agreements<br>> ** Chris T had the idea to have a renewal term for the usage<br>> ** Any future agreements should be non-exclusive<br>> * Ticket 91<br>> ** logo is red versus blue and used in nonlicensed way.<br>
> ** name is a name. the logo looks to be an issue.<br>> ** domain looks to be an issue.<br>> ** Jared will reach out and see what can be done in a friendly manner.<br>> * Rex joined and we can talk about CWG<br>
> ** he is ill.<br>> ** Rex has reached everyone and is needing some info from only 1 person.<br>> ** mailing list/trac instance will be done soon. (jstanley or extra)<br>> ** cat in background made everyone run around looking for yarn.<br>
> * Discussion of attendance of members<br>> * Go over things from the last 6 months<br>> ** Blog (where is it.. )<br>> ** Vision -> Goals for future releases<br>> ** F14 retrospective meeting<br>> ** Communicate and collaborate with FESCO better. (make sure we aren't<br>
> giving them crack rock).<br>> * Next week meeting<br>> ** Postpone to the 29th<br>> ** Jared will be in EMEA. Will report after the trip.<br>> * Work on overarching multi-release goals --> Advisory list. (mizmo will<br>
> send some to the list to kick off)<br>> <br>> <br>> <br>> [[Category:Board_meetings]]<br>> <br>> <br>> _______________________________________________<br>> advisory-board mailing list<br>> <a href="mailto:advisory-board@lists.fedoraproject.org">advisory-board@lists.fedoraproject.org</a><br>
> <a href="https://admin.fedoraproject.org/mailman/listinfo/advisory-board">https://admin.fedoraproject.org/mailman/listinfo/advisory-board</a><br></div>