Fedora Board Recap 2010-04-29

[John Poelstra]

https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-04-29

== Roll call ==
* Present: Mike McGrath, Paul Frields, John Poelstra, Josh Boyer, Chris 
Tyler, Colin Walters, Chris Aillon, Dennis Gilmore
* Regrets: Tom 'spot' Callaway, Matt Domsch
* Assigned meeting secretary: John Poelstra

== Agenda ==

=== MeeGo status ===
* Paul reached out to project leadership to see if Fedora could lend 
their support officially via a statement
* Haven't been able to raise response from anyone
* Considering low priority item at this time, but will continue to reach 
out over the next week
* Mini-sig being led by Peter Robinson 
http://lists.fedoraproject.org/mailman/listinfo/mini

=== License agreement for fedora-uk.org ===
* Granting trademark for fedora-uk.org
* Approved by the board
* Accompanying issue of fragmentation -- need to be able to redirect 
people properly
* ACTION: Paul will create TLA and send out
* ACTION: Mike will create uk.fedoracommunity.org domain and redirect to 
fedora-uk.org
* ACTION: Christopher Aillon will get with Websites team to request a 
fc.o index page listing all such sites

=== Short list of F14 names ===
* Reviewed list of proposed names that meet minimum requirements
* This is the list Legal will first concentrate on
** Bacon
** Mitikas
** Fytnargin
** Laughlin
** Beardmore
** Celebi
** Ventnor
** Hoppin
** Laramie
* The next group of names have passed the initial check but have 
questions or issues raised by Design
* This list will also be used if the ballot is insufficient (less then 5 
or 6 names)
** Korolyov
** Baudelaire
** Tsiolkovsky
** Button
** Scofield
** Bhanji
** Kingsley
** Rubbia
** Neper
** Tudek
** Chaplin
** Lausanna
** Alfven
** Shepard
** Beers
** Faickney
* ACTION: Paul to send list to Red Hat Legal for clearance

=== Follow-up to vision discussion ===
* Start with rotating team meetings
** invite each team to attend so we can get the word out on what they 
are working on
** find out how they need help	
* Invite Websites to the next meeting (2010-05-06)
* Format of meetings will be:
** 30 minutes on team discussion
** 30 minutes for Q&A
* ACTION: Mike will invite Websites to the first meeting

=== FPL succession ===
* Paul gave the Board a status report

== Next meeting ==
* Thursday, 2010-05-06 UTC 1600
** IRC Public meeting
** Possible team meeting, depending on conclusion of discussion above
* #fedora-board-meeting