Fedora Board Meeting - 2012-07-25 @ 18:30 UTC
== Attendance == Attendees: * Robyn Bergeron * David Nalley * Eric Christensen (leaving early) * Toshio Kuratomi (leaving early) * John Rose * Garrett Holmstrom (leaving early) * Peter Robinson (gobby only)
* Regrets: Christoph, Jaroslav
* Absent: Nick
Today's lucky secretary: David =======================================
Agenda: * Announcements * Follow-up: Fedora Italian Communities mail * Follow-up: FUDCon discussion, Budget situation * Secure Boot ticket * Open Floor / Your suggestion here / Who's got good news? * Next meeting: IRC, 2012-08-01
== Announcements == Fedora Summer of hardware fun http://spot.livejournal.com/321537.html https://fedoraproject.org/openhw2012
== Followup == === Italian Communities situation === * Referring to CWG (response by: Robyn)
=== FUDcon discussion === * Proposal yet to be funded * Willingness to fund appears to be present - from OSAS - without diverting from other funds, but could all be a pipe dream
=== Budget === http://fedoraproject.org/wiki/Accounting/DraftFY13
== Secure Boot == * attempt to get a Board statement out by the next IRC board meeting. * there are outstanding questions from Board members. * lots of discussion.
== Open Floor ==
* FYI: elections app has a new owner. ianweller porting to flask and taking over
== Next Meeting - IRC - 2012-08-01 == https://fedoraproject.org/wiki/Board_public_IRC_meetings
meetingminutes@lists.fedoraproject.org
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David Nalley