Fedora Board Recap - 2012-07-25

[David Nalley]

Fedora Board Meeting - 2012-07-25 @ 18:30 UTC

== Attendance ==
Attendees:
* Robyn Bergeron
* David Nalley
* Eric Christensen (leaving early)
* Toshio Kuratomi (leaving early)
* John Rose
* Garrett Holmstrom (leaving early)
* Peter Robinson (gobby only)

* Regrets: Christoph, Jaroslav

* Absent: Nick

Today's lucky secretary: David
=======================================

Agenda:
* Announcements
* Follow-up: Fedora Italian Communities mail
* Follow-up: FUDCon discussion, Budget situation
* Secure Boot ticket
* Open Floor / Your suggestion here / Who's got good news?
* Next meeting: IRC, 2012-08-01

== Announcements ==
Fedora Summer of hardware fun
http://spot.livejournal.com/321537.html
https://fedoraproject.org/openhw2012

== Followup ==
=== Italian Communities situation ===
* Referring to CWG (response by: Robyn)

=== FUDcon discussion ===
* Proposal yet to be funded
* Willingness to fund appears to be present - from OSAS - without
diverting from other funds, but could all be a pipe dream

=== Budget ===
http://fedoraproject.org/wiki/Accounting/DraftFY13

== Secure Boot ==
* attempt to get a Board statement out by the next IRC board meeting.
* there are outstanding questions from Board members.
* lots of discussion.

== Open Floor ==

* FYI: elections app has a new owner.  ianweller porting to flask and
taking over

== Next Meeting - IRC - 2012-08-01 ==
https://fedoraproject.org/wiki/Board_public_IRC_meetings