Fedora Board Recap 2010-02-04 UTC 1700

Paul W. Frields stickster at gmail.com
Sun Feb 7 21:04:55 UTC 2010

Minutes (text):

#fedora-board-meeting Meeting

Meeting started by stickster at 17:01:54 UTC. The full logs are
available at

Meeting summary
* Roll call!  (stickster, 17:01:59)

* regional localized spins  (stickster, 17:07:12)
  * LINK:
    (stickster, 17:07:29)
  * AGREED: , the Board will give a blanket TM approval for
    regionally-produced spins, provided that (a) The changes are only
    those required to serve language and font settings, including font
    packages, and (b)  The Spins SIG approves the spins on a technical
    level to assure (a)  (stickster, 17:24:10)
  * AGREED: The Board leaves the question of hosting to any regional
    creators to work out with the Infratructure and rel-eng teams
    (stickster, 17:24:49)
  * caillon cannot make it today and sends his regrets  (stickster,

* Community Q&A  (stickster, 17:25:26)
  * AGREED: The Board leaves question about production to regional
    creators to work out with Spins SIG and rel-eng  (stickster,
  * Board does not take up the question of conflicting packages at this
    time  (stickster, 17:36:58)
  * AGREED: mdomsch and stickster to talk to legal counsel about a
    revised statistics gathering method  (stickster, 17:46:11)
  * AGREED: mdomsch and stickster to bring that information back to FAB
    for more discussion and, if applicable, planning  (stickster,
  * mdomsch and stickster will set up a list of specific questions
    through FAB so we can gather the right ones.  (stickster, 17:47:27)
  * SWG background is found here:
    https://fedoraproject.org/wiki/Unfinished_Board_issues (stickster,

Meeting ended at 18:06:38 UTC.

Action Items

Action Items, by person
  * (none)

People Present (lines said)
* stickster (101)
* mdomsch (33)
* jwb (29)
* poelcat (24)
* dgilmore (24)
* ctyler (20)
* walters_ (19)
* mmcgrath (16)
* zodbot (2)

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