Board meeting recap, 2010 10-18

[Máirín Duffy]

Minutes:
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-10-18/fedora-board.2010-10-18-18.16.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-10-18/fedora-board.2010-10-18-18.16.txt
Log:
http://meetbot.fedoraproject.org/fedora-board-meeting/2010-10-18/fedora-board.2010-10-18-18.16.log.html

Quick summary:
We held the meeting in #fedora-meeting because of problems with the
phone.

   1. Blocker review (ctyler, 18:19:15)

   2. Open Tickets (#82 - Community Working Group charter) (ctyler,
18:21:16)
         1. the board commends everyone who has been fixing bugs,
especially in the run-up to release candidate (mdomsch, 18:21:31)
         2. http://fedoraproject.org/wiki/Hall_Monitor_Policy (mdomsch,
18:32:33)
         3. http://fedoraproject.org/wiki/Hall_Monitor_Policy (mdomsch,
18:32:36)
         4. http://fedoraproject.org/wiki/IRC_helpers_code_of_conduct
(mdomsch, 18:35:32)
         5.
http://fedoraproject.org/wiki/Communicate/IRC/Support_Channel_Meeting
(mdomsch, 18:36:26)

  3. F15 Naming (ctyler, 18:49:21)
         1. ACTION: mdomsch to send list of names to vette per board
member for initial approval (mdomsch, 19:01:04)

   4. EMEA Media question (ctyler, 19:01:29)
         1. ACTION: ctyler to communicate to EMEA that the board is open
to having a disc-of-spins use the Fedora name as long as the
spin-selection software is packaged for Fedora, the spins use the same
name as on the spins website, with the exception of the desktop spin
which should be called the "desktop spin", and we see a prototype for
approval (ctyler, 19:11:54)
         2.
http://mairin.wordpress.com/2010/10/01/fedora-board-meetings-27-sept-2010-1-oct-2010/ (mizmo, 19:17:06)



Cheers,
~m