Fedora Board Recap - 2012-06-06
Executive Summary:
The Board met via phone and discussed elections, dealt with a few
tickets, and discussed the ongoing UEFI debate.
Minutes
Fedora Board Phone Meeting 2012-06-06
Present:
* Robyn Bergeron
* Toshio Kuratomi
* Christoph Wickert
* Garrett Holmstrom
* Peter Robinson
* David Nalley
* Rex Dieter
* Jaroslav Reznik (late and Gobby only)
* Guillermo Gómez (late)
Regrets:
* Jon Stanley
Today's lucky secretary: Jaroslav (we can swap this around if the
phone situation sucks today for jreznik)
- still bad :( I'll swap for IRC one)
=======================================
Agenda:
* Announcements
** Elections ongoing. Let people know they should vote.
* Tickets:
** 130: Make board less of a single point of failure:
https://fedorahosted.org/board/ticket/130
*** Toshio closed out, completed.
** 135: Connotation analysis ticket:
https://fedorahosted.org/board/ticket/135 David to close
* Follow-up: Release naming process
- trying to find the time for release naming meeting - pls join
http://www.doodle.com/2y43y5vxxizsqyef
- seems like Thu 14 and Fri 15 are good candidates
* Follow-up: Spins ticket #95
- Reporter did not yet respond despite being pinged twice but
promised to look at ticket now
- Changes ahead:
- Anaconda
- Package Presets feature:
https://fedoraproject.org/wiki/Features/PackagePresets
- New FESCo to come
- Not much the board can do ATM
* Open Floor / Your suggestion here
- Is any part of the UEFI debate a Board decision?
- If the tradeoff is freedom vs market share, sounds like it is a Board issue.
- But there is a significant technical component as well and we don't want to
meddle at a level that is within FESCo's purview.
* Next meeting: IRC, 2012-06-13