Fedora Board Recap 2008-OCT-28

[John Poelstra]

https://fedoraproject.org/wiki/Board/Meetings/2008-10-28

== Roll Call ==

Attendees: John Poelstra, Karsten Wade, Seth Vidal, Jesse Keating, Matt 
Domsch, Jef Spaleta, Harald Hoyer, Bill Nottingham, Paul Frields, Chris 
Tyler

Regrets: Spot Callaway

== Trademark guidelines ==
* Art team has finalized secondary mark artwork
* Paul to move new trademark policy to final name space and add final links

== Fedora Sugar Spin ==
* 
https://www.redhat.com/archives/fedora-advisory-board/2008-October/msg00039.html
* '''RESOLUTION:''' unanimous board approval for Fedora Sugar Spin

== Upcoming Elections ==
* Coordinate proposed dates with other teams and seek out others
** Ambassadors
** Project Board
** FESCo
** Translations
** Fedora 11 release name
* https://fedoraproject.org/wiki/Board/History
* Start a nomination process soon and close on December 3rd
* Need to set a date for Dec 7 to 20th
* The following seats will be open:
** appointed seats: Bill Nottingham and Karsten
** voted seats:  Matt Domsch and Jeff Spaleta
* '''ACTIONS''':
** Matt will start mail thread on fedora-advisory-board at redhat.com

== FUDCon Fedora 11 ==
* Dates: January 9 to 11, 2009
* Location: Boston, Massachusetts with actual facilities in the process 
of being confirmed
* Seth is working on getting a group hotel rate
* More details coming