Fedora Board Recap 2011-03-14

[Rex Dieter]

http://fedoraproject.org/wiki/Meeting:Board_meeting_2011-03-14


= Fedora Board Meeting - 2011-02-21 =

== Roll Call ==

=== Present ===
Rex Dieter (secretary)<BR>
Toshio Kuratomi<BR>
David Nalley<BR>
Jaroslav Reznik<BR>
Stephen Smoogen<BR>

=== Absent ===
JoergSimon<BR>
Jon Stanley<BR>

=== Regards ===
Tom "spot" Callaway (at sxsw)<BR>
Máirín Duffy (leave of absense)<BR>
Jared Smith (at sxsw)<BR>

== Agenda ==
* F16 Naming
* Q&A

== F16 Naming ==
Went through procedure of vetting Name suggestions for Fedora 16, using 
"Weed" as the first example.  To preserve meeting time, ask board 
members to continue working through blocks of names, and marking them 
"OK" or "NOT OK" in column labelled "Board Approved".

== Q&A ==
mspevack shared a nice ascii rendition of [http://beefymiracle.org Mr. 
BeefyMiracle].

== Other business ==
* Smooge: will continue working on crafting governance draft
* Toshio: will document procedure for board meeting cancellations

== IRC Log ==
* 
http://meetbot.fedoraproject.org/fedora-board-meeting/2011-03-14/fedora-board-meeting.2011-03-14-19.05.log.html
* 
[http://meetbot.fedoraproject.org/fedora-board-meeting/2011-03-14/fedora-board-meeting.2011-03-14-19.05.html