Fedora Board Meeting Minutes 2012-06-27

[Jaroslav Reznik]

Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-27/fedora_board.2012-06-27-18.30.html

Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-27/fedora_board.2012-06-27-18.30.log.html

Meeting page:
https://fedoraproject.org/wiki/Meeting:Board_meeting_2012-06-27

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

Meeting started by jreznik at 18:30:09 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-06-27/fedora_board.2012-06-27-18.30.log.html
.


Meeting summary
---------------
* Roll call (for Board members)  (jreznik, 18:31:01)
  * pbrobinson sent regrets, he has to give a talk at the RH summit.
    rbergeron is there, too  (cwickert, 18:33:35)
  * jreznik inode0 gholms cwickert abadger1999 present  (jreznik,
    18:34:02)

* Announcements  (jreznik, 18:36:58)
  * ACTION: inode0, nb, sparks and gholms to update
    http://fedoraproject.org/wiki/Board#Members with their names and a
    short summary  (cwickert, 18:37:32)

* New Board Member  (jreznik, 18:39:43)
  * LINK:
    http://lists.fedoraproject.org/pipermail/devel-announce/2012-June/000946.html
    (jreznik, 18:40:32)
  * welcome inode0 to the Board  (jreznik, 18:43:10)

* Open Q&A  (jreznik, 18:43:38)
  * Sean_McG asks about difficulty hooking sssd to my LDAP
    infrastructure after following System Administrators Guide for F17
    -> out of the meeting scope, sent to the right channels :)
    (jreznik, 18:50:37)

* Request for clarification on localization of Spins (#136)  (jreznik,
  18:55:03)
  * cwickert has been working on wiki page and the guidelines, waiting
    for Spins SIG to officially confirm it  (jreznik, 18:57:59)
  * ACTION: cwickert to send out a mail to start the discussion with the
    spins people  (cwickert, 18:58:25)
  * regarding the dorrie app - no updates yes, cwickert to poke folks
    (jreznik, 18:58:28)
  * LINK: http://fedoraproject.org/wiki/Spins_Guidelines#Localized_Spins
    (cwickert, 19:00:45)
  * ACTION: cwickert to update #136  (cwickert, 19:02:36)

* Secure boot (#138)  (jreznik, 19:09:40)
  * LINK: http://fedoraproject.org/wiki/Features/SecureBoot   (jreznik,
    19:14:54)
  * mmaslano asks, if there's consensus on Board that Secure Boot is or
    is not the future for Fedora  (jreznik, 19:15:16)
  * ACTION: Board members should add their questions to the ticket,
    mjg59 and pjones can answer there  (jreznik, 19:48:33)
  * AGREED: interested parties to continue with technical discussion on
    list (f-d), Board member to summarize the discussion in the ticket
    (jreznik, 19:53:33)

Meeting ended at 19:55:42 UTC.

Action Items
------------
* inode0, nb, sparks and gholms to update
  http://fedoraproject.org/wiki/Board#Members with their names and a
  short summary
* cwickert to send out a mail to start the discussion with the spins
  people
* cwickert to update #136
* Board members should add their questions to the ticket, mjg59 and
  pjones can answer there

Action Items, by person
-----------------------
* cwickert
  * cwickert to send out a mail to start the discussion with the spins
    people
  * cwickert to update #136
* gholms
  * inode0, nb, sparks and gholms to update
    http://fedoraproject.org/wiki/Board#Members with their names and a
    short summary
* inode0
  * inode0, nb, sparks and gholms to update
    http://fedoraproject.org/wiki/Board#Members with their names and a
    short summary
* mjg59
  * Board members should add their questions to the ticket, mjg59 and
    pjones can answer there
* pjones
  * Board members should add their questions to the ticket, mjg59 and
    pjones can answer there
* **UNASSIGNED**
  * (none)

People Present (lines said)
---------------------------
* jreznik (84)
* cwickert (65)
* abadger1999 (58)
* pjones (33)
* inode0 (28)
* mjg59 (20)
* ibancioiu (10)
* Discordian (8)
* Sean_McG (8)
* zodbot (7)
* gholms (3)
* jsmith (2)
* jds2001 (2)
* ignotusp (1)
* thunderbirdtr (1)
* pbrobinson (0)
* rbergeron (0)
* ke4qqq (0)