Fedora Board Recap 2010-08-20

[Tom "spot" Callaway]

On 08/20/2010 05:06 PM, Rahul Sundaram wrote:
>  On 08/21/2010 01:57 AM, Rex Dieter wrote:
>> * Discussion regarding Fedora governance
>> ** Lots of good discussion on advisory-board list, and the board will 
>> revisit soon.
>> ** (spot) no oversight over appointments.  proposal: a majority of the 
>> board must approve appointments.  will vote on this next week.
> 
> Our governance rules and process should be documented somewhere
> clearly.  If we are adding such rules, please make sure to document them.
> 
>> === Review of open tickets ===
>> * Ticket 78: Vision statement
>> ** Will revisit again next week when Máirín is present.
>> ** (jsmith) shared an initial draft of his own.
> 
> Is that publicly available yet?  If not, why not? 

It was in a separate document, I assume omission was accidental.
However, it is identical to what jsmith posted in his most recent blog post.

~spot