Fedora Board Recap 2012-02-22

Thu Feb 23 20:43:56 UTC 2012

=========================================
#fedora-meeting: Fedora Board IRC Meeting
=========================================

Meeting started by rbergeron at 18:29:55 UTC. The full logs are
available at

Log: http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.log.html.
Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.html
Minutes (text): http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.txt

Meeting summary
---------------
* Announcements and Agenda  (rbergeron, 18:34:06)
  * F17 Alpha Go/No-Go Meeting is today, 2012-02-22, at 22:00 UTC (17:00
    EST) in #fedora-meeting  (rbergeron, 18:34:23)
  * F17 Alpha Readiness Meeting is TOMORROW, 2012-02-23, at 20:00 UTC
    (15:00 EST) in #fedora-meeting  (rbergeron, 18:34:26)
  * Fedora Engineering "Open House" IRC Meeting is also tomorrow, at
    18:00 UTC (13:00 EST) in #fedora-meeting  (rbergeron, 18:34:29)
  * For more info on the Open House, read
    http://lists.fedoraproject.org/pipermail/advisory-board/2012-February/011353.html
    (rbergeron, 18:34:32)
  * Agenda for today includes: Open Q&A Session, Review and possible
    adoption of draft trademark guidelines,  (rbergeron, 18:34:41)
  * Review of Board Member Rex Dieter's personal project goals, and a
    handful of Board Tickets, time permitting.  (rbergeron, 18:34:44)
  * Ticket #134: User of Fedora Logo in Boxes  (rbergeron, 18:34:47)

[Secretary's note: We didn't get to any agenda items beyond this point due
to lack of time]

  * Ticket #133: Fedora LTS and a single rapid release proposal
    (rbergeron, 18:34:49)
  * Ticket #130: Make the board less of a single point of failure
    (rbergeron, 18:34:52)

  * Present: rbergeron, abadger1999, jds2001, jreznik_, ke4qqq,
    cwickert, rudi, rdieter  (rbergeron, 18:35:44)
  * Regrets: peter robinson  (rbergeron, 18:36:02)
  * Not here yet: gomix  (rbergeron, 18:36:43)

* Open Q & A  (rbergeron, 18:37:07)
[Secretary's note: We talked about 
* Board's role as an advisor to the Project as a whole:  No decisions or
  action items came out of this.  Probably should get a ticket open for the
  Board to create a definite decision
* respins and revisor
** These action items came out of it:
  * ACTION: cwickert to create correspondingsource package lists for
    respins  (cwickert, 19:07:07)
  * ACTION: Southern_Gentlem to ask infrastructure how to make the SRPMs
    of respins available  (cwickert, 19:07:29)
** revisor is not currently seeing development.  pungi and livecd-tools are
   currently working and supported
]

* Review of Trademark Guidelines Draft and possible approval
  (rbergeron, 19:09:47)
  * LINK: https://fedoraproject.org/wiki/User:Pchestek/TMGuidelinesDraft
    (rbergeron, 19:10:12)
  * ambassador giveaways section has requested changes to it
    (rbergeron, 19:11:48)
  * LINK: http://www.ivanhoffman.com/naked.html   (jds2001, 19:20:37)
  * ACTION: ke4qqq will ask legal whether the new ambassadors portion of
    the policy attempts to protect the trademark or merely make tracking
    of something for legal easier  (abadger1999, 19:38:47)
  * ACTION: ke4qqq to summarize questions and answers about the policy
    for interested parties to read.  (abadger1999, 19:44:39)
  * AGREED: approval of TM guidelines will wait another week pending
    responses to questions and possible proposed changes  (rbergeron,
    19:45:24)

* Ticket #134 use of fedora logo in Boxes  (rbergeron, 19:46:05)
  * LINK:
    http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Promotional_events
    (inode0, 19:53:08)
  * ACTION: ke4qqq to respond to ticket/email indicating permission
    granted  (rbergeron, 20:02:12)
  * Other tickets postponed until next meeting or otherwise indicated.
    (rbergeron, 20:03:28)

Meeting ended at 20:03:30 UTC.

Action Items
------------
* cwickert to create correspondingsource package lists for respins
* Southern_Gentlem to ask infrastructure how to make the SRPMs of
  respins available
* ke4qqq will ask legal whether the new ambassadors portion of the
  policy attempts to protect the trademark or merely make tracking of
  something for legal easier
* ke4qqq to summarize questions and answers about the policy for
  interested parties to read.
* ke4qqq to respond to ticket/email indicating permission granted

Action Items, by person
-----------------------
* cwickert
  * cwickert to create correspondingsource package lists for respins
* ke4qqq
  * ke4qqq will ask legal whether the new ambassadors portion of the
    policy attempts to protect the trademark or merely make tracking of
    something for legal easier
  * ke4qqq to summarize questions and answers about the policy for
    interested parties to read.
  * ke4qqq to respond to ticket/email indicating permission granted
* Southern_Gentlem
  * Southern_Gentlem to ask infrastructure how to make the SRPMs of
    respins available
* **UNASSIGNED**
  * (none)

People Present (lines said)
---------------------------
* rbergeron (111)
* cwickert (55)
* jds2001 (51)
* rdieter (48)
* ke4qqq (38)
* abadger1999 (36)
* inode0 (30)
* pingou (28)
* Southern_Gentlem (12)
* tatica (9)
* cpuobsessed (8)
* zeenix (7)
* jreznik_ (6)
* nirik (4)
* zodbot (4)
* brunowolff (3)
* rudi (1)
* MarkDude (1)
* jsmith (1)
* gholms (1)
* shaiton (1)

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.. _`MeetBot`: http://wiki.debian.org/MeetBot
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