Fedora Board Meeting Minutes 2012-06-13

[Christoph Wickert]

Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-13/fedora_board.2012-06-13-18.30.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-13/fedora_board.2012-06-13-18.30.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-13/fedora_board.2012-06-13-18.30.log.html


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


Meeting started by rbergeron at 18:30:31 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-13/fedora_board.2012-06-13-18.30.log.html
.



Meeting summary
---------------
* Who's around  (rbergeron, 18:32:42)
  * jreznik, ke4qqq, gholms, rbergeron, cwickert, abadger1999 present
    (rbergeron, 18:33:13)
  * LINK: http://fedoraproject.org/wiki/Board/History   (rbergeron,
    18:34:45)
  * ACTION: rbergeron to leave pbrobinson in e5, move sparks into
    rdieter's e3 spot (THANKS REX!), and jds2001 gets a hot dog in the
    future for an extra week of hanging out ;)  (rbergeron, 18:37:46)
  * ACTION: and rbergeron to update wiki history of board seats
    accordingly, and move folks into emeritus territory as necessary
    (rbergeron, 18:38:08)

* Announcements  (rbergeron, 18:38:14)
  * There is currently a runoff election for the remaining board seat in
    progress  (rbergeron, 18:38:45)
  * LINK:

http://lists.fedoraproject.org/pipermail/announce/2012-June/003085.html
    (rbergeron, 18:38:50)
  * see link for information on voting; election ends Wednesday, june 20
    at 00:00:00 (which may be tuesday in your time zone, plz pay
    attention)  (rbergeron, 18:39:20)

* Open Q&A  (rbergeron, 18:41:28)
  * This is an open board meeting! We dedicate the first portion of this
    meeting to answering your burning questions. If you have any, speak
    up, and try to vaguely follow the protocol listed here:
    http://fedoraproject.org/wiki/Board_public_IRC_meetings  (rbergeron,
    18:43:22)
  * LINK: https://fedoraproject.org/wiki/Secureboot   (nirik, 18:50:29)
  * Discussion / questions on UEFI -
    https://fedoraproject.org/wiki/Secureboot is a page nirik has set up
    with some basic info, more info welcome  (rbergeron, 18:51:08)
  * (work in progress) SecureBoot feature page at
    https://fedoraproject.org/wiki/User:Pjones/Features/SecureBoot
    (pjones, 18:51:48)
  * IDEA: have an IRC town hall for covering questions on
    secureboot/uefi?  (rbergeron, 18:52:04)
  * Lots of discussion in logs, probably best that you, minutes-reader,
    read the full log ;)  (rbergeron, 18:53:48)

* Questions on election process  (rbergeron, 19:06:01)
  * ACTION: cwickert to draft a common nominations/elections wiki page
    till next week  (cwickert, 19:19:27)

* Update on Naming Stuff  (rbergeron, 19:28:36)
  * Naming meeting is Friday 2012-06-15 (this friday) at 17:00 UTC (1pm
    EDT, 7pm CEST) in #fedora-meeting-1  (rbergeron, 19:33:51)
  * results of doodle poll are at http://www.doodle.com/2y43y5vxxizsqyef
    (rbergeron, 19:35:54)
  * Meeting is open  (rbergeron, 19:36:05)

* Open Floor  (rbergeron, 19:48:38)

Meeting ended at 20:11:12 UTC.




Action Items
------------
* rbergeron to leave pbrobinson in e5, move sparks into rdieter's e3
  spot (THANKS REX!), and jds2001 gets a hot dog in the future for an
  extra week of hanging out ;)
* and rbergeron to update wiki history of board seats accordingly, and
  move folks into emeritus territory as necessary
* cwickert to draft a common nominations/elections wiki page till next
  week




Action Items, by person
-----------------------
* cwickert
  * cwickert to draft a common nominations/elections wiki page till next
    week
* jds2001
  * rbergeron to leave pbrobinson in e5, move sparks into rdieter's e3
    spot (THANKS REX!), and jds2001 gets a hot dog in the future for an
    extra week of hanging out ;)
* rbergeron
  * rbergeron to leave pbrobinson in e5, move sparks into rdieter's e3
    spot (THANKS REX!), and jds2001 gets a hot dog in the future for an
    extra week of hanging out ;)
  * and rbergeron to update wiki history of board seats accordingly, and
    move folks into emeritus territory as necessary
* rdieter
  * rbergeron to leave pbrobinson in e5, move sparks into rdieter's e3
    spot (THANKS REX!), and jds2001 gets a hot dog in the future for an
    extra week of hanging out ;)
* **UNASSIGNED**
  * (none)