Fedora Board Recap 2010-01-07 UTC 1700

[Paul W. Frields]

Minutes:
   http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.html
Minutes (text):
   http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.txt
Log:
   http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.log.html


=============================
#fedora-board-meeting Meeting
=============================


Meeting started by stickster at 17:00:11 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-01-07/fedora-board-meeting.2010-01-07-17.00.log.html
.



Meeting summary
---------------
* Roll call  (stickster, 17:00:18)
  * Present: ctyler stickster mdomsch dgilmore mmcgrath spot walters
  * jwb
    notting glezos  (stickster, 17:03:14)
  * Regrets: poelcat  (stickster, 17:03:52)

* Welcome new Board members  (stickster, 17:04:17)
  * Present: caillon  (stickster, 17:08:02)

* fedoraturkiye.org  (stickster, 17:11:03)
  * AGREED: stickster will work with baransel to resolve remaining
    issues on mockup, and then the Board will approve the trademark
    license agreement.  (stickster, 17:16:45)

* Appropriate material for Planet  (stickster, 17:18:02)
  * LINK: https://fedoraproject.org/wiki/Planet#Appropriate_Material
    (stickster, 17:18:32)
  * ACTION: stickster Add statement to
    https://fedoraproject.org/wiki/Planet#Appropriate_Material stating
    that feeds may be removed for inappropriate material  (stickster,
    17:28:28)

* Q&A  (stickster, 17:31:14)
  * FUDCon planning process is open and the planning group's open list
    is found at
    https://admin.fedoraproject.org/mailman/listinfo/fudcon-planning
    (stickster, 17:41:42)
  * LINK:
    https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html
    (stickster, 17:47:37)
  * Fedora announcements list has a link to the survey, which closes
    Friday!
    https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html
    (stickster, 17:47:59)
  * ACTION: ctyler will gather some of the feedback from FUDCon
    attendees in Toronto who are casual users  (stickster, 17:54:22)
  * FUDCon planners will work with Marketing to glean information from
    survey results  (stickster, 17:56:57)

* AOB  (stickster, 17:58:25)
  * ACTION: stickster and poelstra to make initial agenda, solicit
    participants, and select time for a working group meeting
    (stickster, 18:08:57)

Meeting ended at 18:13:03 UTC.




Action Items
------------
* stickster Add statement to
  https://fedoraproject.org/wiki/Planet#Appropriate_Material stating
  that feeds may be removed for inappropriate material
* ctyler will gather some of the feedback from FUDCon attendees in
  Toronto who are casual users
* stickster and poelstra to make initial agenda, solicit participants,
  and select time for a working group meeting




Action Items, by person
-----------------------
* ctyler
  * ctyler will gather some of the feedback from FUDCon attendees in
    Toronto who are casual users
* stickster
  * stickster Add statement to
    https://fedoraproject.org/wiki/Planet#Appropriate_Material stating
    that feeds may be removed for inappropriate material
  * stickster and poelstra to make initial agenda, solicit
  * participants,
    and select time for a working group meeting
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* stickster (135)
* mmcgrath (25)
* mdomsch (22)
* ctyler (18)
* EvilBob (16)
* walters (16)
* glezos (14)
* dgilmore (14)
* spot (13)
* caillon (9)
* notting (6)
* jwb (5)
* zodbot (2)



-- 
Paul W. Frields                                http://paul.frields.org/
  gpg fingerprint: 3DA6 A0AC 6D58 FEC4 0233  5906 ACDB C937 BD11 3717
  http://redhat.com/   -  -  -  -   http://pfrields.fedorapeople.org/
  irc.freenode.net: stickster @ #fedora-docs, #fedora-devel, #fredlug