Board IRC Meeting Minutes :: 2012-05-16

[Robyn Bergeron]

Logs: 
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.log.html
Minutes: 
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.html

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


Meeting started by rbergeron at 18:30:47 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-16/fedora_board_meeting.2012-05-16-18.30.log.html
.



Meeting summary
---------------
* Roll Call and Gathering of Steam  (rbergeron, 18:31:43)
   * probinson is unable to attend  (gholms, 18:32:28)
   * rdieter sends regrets, as does abadger1999; cwickert is travelling
     to fudcon kuala lumpur  (rbergeron, 18:33:09)

* Announcements  (rbergeron, 18:35:35)
   * F17 - RC1 for final/GA is available now.
     http://lists.fedoraproject.org/pipermail/test-announce/2012-May/000449.html
     (rbergeron, 18:36:21)
   * Please help out in testing, validating, if you can.  (rbergeron,
     18:36:34)
   * FUDCon Kuala Lumpur is this weekend -
     https://fedoraproject.org/wiki/FUDCon:KualaLumpur_2012  (rbergeron,
     18:37:06)
   * Loving wishes going their way are welcomed. We look forward to
     seeing all the attendees' blog posts!  (rbergeron, 18:37:27)

* Agenda for Today  (rbergeron, 18:38:36)
   * Agenda for today is short but sweet (just like me, ha ha ha): Open
     Q&A, A quick checkin on the release naming topic, Perhaps a
     discussion on the Board continuing to report on personal goals, a
     check for any other missed business.  (rbergeron, 18:39:52)

* Open Q&  A!  (rbergeron, 18:43:54)
   * LINK: http://fedoraproject.org/wiki/User_base   (rbergeron,
     18:46:58)

* Naming Process... process  (rbergeron, 19:08:58)
   * LINK: https://fedoraproject.org/wiki/Future_Release_Naming
     (rbergeron, 19:10:42)
   * Wiki page with people interested in participating in the possible
     rework of the release naming process going forward.  (rbergeron,
     19:11:03)
   * At this point, the thing this effort is lacking is someone to take
     charge -- organize meetings, etc.  (rbergeron, 19:11:18)
   * ACTION: jreznik to ping folks tomorrow on moving onwards in the
     naming release process  (rbergeron, 19:29:39)

* Board Member Goals ... thoughts?  (rbergeron, 19:30:56)

* Open Floor / Any Other Business / Late additions to agenda
   (rbergeron, 19:50:37)
   * ACTION: gholms to check on the 18:00 UTC meeting time slot at
     today's EMEA meeting  (gholms, 19:58:01)
   * Elections - nominations for Board, FESCo, and FAmSCo are now CLOSED.
     (rbergeron, 19:58:49)
   * LINK: http://fedoraproject.org/wiki/Elections   (rbergeron,
     19:59:04)
   * Please refer to the schedule for upcoming dates of interest.
     (rbergeron, 19:59:19)
   * Candidates should be sending their completed questionnaires by May
     22  (rbergeron, 20:00:26)
   * Next Board public IRC meeting on 2012-05-30, same bat time, same bat
     channel  (rbergeron, 20:01:53)

Meeting ended at 20:03:38 UTC.




Action Items
------------
* jreznik to ping folks tomorrow on moving onwards in the naming release
   process
* gholms to check on the 18:00 UTC meeting time slot at today's EMEA
   meeting




Action Items, by person
-----------------------
* gholms
   * gholms to check on the 18:00 UTC meeting time slot at today's EMEA
     meeting
* jreznik
   * jreznik to ping folks tomorrow on moving onwards in the naming
     release process
* **UNASSIGNED**
   * (none)




People Present (lines said)
---------------------------
* rbergeron (148)
* jreznik (36)
* gholms (31)
* jds2001 (14)
* inode0 (14)
* gomix (10)
* th3sp00n (8)
* zodbot (8)
* brunowolff (6)
* ke4qqq (5)
* jsmith (2)
* c0lored (2)
* bconoboy (2)
* pbrobinson (1)
* gnokii (1)
* fossjon (1)




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