Fedora Board Recap 2012-11-07

Garrett Holmstrom gholms at fedoraproject.org
Thu Nov 8 19:06:34 UTC 2012


== Attendance ==
Present:
* Jaroslav Reznik
* John Rose
* Eric Christensen
* Peter Robinson
* Toshio Kuratomi
* Robyn Bergeron
* Christoph Wickert
* Garrett Holmstrom (late)

Absent:
* David Nalley
* Nick Bebout

Today's lucky secretary:  Garrett Holmstrom

== Minutes ==
=== Announcements ===

FESCo decided to unfreeze for two weeks to allow fedup, secure boot
and anaconda to get into the shape.  New tentative schedule is as
follows:

* Beta freeze:  13 Nov 2012
* Beta release:  27 Nov 2012
* Final freeze:  18 Dec 2012
* Final release:  8 Jan 2013

Elections: nominations and questionnaires are now open.

https://fedoraproject.org/wiki/Elections

=== Open Q&A ===

=== FUDCon NA ===

https://fedoraproject.org/wiki/FUDCon:Lawrence_2013

FUDCon NA is from 18-20 Jan 2013 in Lawrence, Kansas, USA.

Please book your hotel.

Subsidy requests are now open. :)

Action: John Rose to tell folks applying/attending FAD to apply for
subsidy and mention the FAD in the app

Please start thinking of things to accomplish at FUDCon.

=== Release Name / Voting Stuff ===

Agreed: will pass along all names signed off on by legal at this point

Action: John Rose to work on prepping elections tonight

=== CWG stuff ===

https://fedoraproject.org/wiki/Community_working_group

No responses yet.  During next week's meeting we will review any
responses that appear by them.

=== Open Floor ===

== Next meeting:  Phone conference, 14 Nov 2012 ==

Logs from today's meeting are available online:

https://meetbot.fedoraproject.org/fedora-meeting/2012-11-07/board_meeting.2012-11-07-19.36.log.html

The next IRC meeting will be on 21 Nov 2012.


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