Fedora Board Recap 2012-08-08

[Eric "Sparks" Christensen]

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https://fedoraproject.org/wiki/Meeting:Board_meeting_2012_08_08

Fedora Board Meeting - phone

When: Wednesday, August 8, 2012 @ 18:30 UTC

Today's lucky secretary: Eric
== Attendance ==
=== Present ===
* Robyn Bergeron
* Toshio Kuratomi
* John Rose
* Garrett Holmstrom
* Eric Christensen
* Peter Robinson

=== Regrets ===
* David Nalley
* Christoph Wickert

=== Absent ===
* Jaroslav Reznik
* Nick Bebout

== Agenda ==

* Announcements
** FUDCon Venezuela coming up soon
** FUDCon Paris Subsidies open
* Secure Boot ticket
* Open Floor / Your suggestion here / Who's got good news?
* Next meeting: IRC, 2012-08-15

== Announcements ==
* FUDCon Venezuela coming up soon (23-25 August 2012)
* FUDCon Paris subsidies open (13-15 October 2012)

== Secure Boot Ticket ==
* Spent entire meeting discussing options
* Currently straw poll on Board-private list

=== Timeline ===
* Tomorrow end of day UTC, all votes in this straw poll must be in
* Toshio willwrite up proposal for the straw poll's winner by Friday
end of day UTC
* Vote on final proposal over the weekend
* Be able to take that to the Feature Owners on Monday -- If you don't
vote over the weekend, you have abstained.

== Open Floor ==
* Recognition program:
** Don't want to single out some while overlooking others.
** Have a means for contributors to point out other contributor's hard
work and announce it in the Board meetings.
** The IRC support SIG has a "kudos" system that could be useful as
inspiration.
* Thanks to Fedora Infrastructure for being so friendly and responsive
to community feedback.
* Garrett will be on a plane during next week's meeting.  :-(
* Robyn will be at FUDCon Venezuela, ability to get on the intertubes
unknown (23-25 August 2012)

== Next Meeting - IRC - 2012-08-15 ==
https://fedoraproject.org/wiki/Board_public_IRC_meetings

- -- 


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Eric "Sparks" Christensen
Fedora Project  -  https://fedoraproject.org

Member of:
   * Fedora Board
   * Documentation Project

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