Board Meeting summary/minutes 2014-09-29

[Matthew Miller]

===================================
#fedora-meeting: Board (2014-09-29)
===================================


Meeting started by mattdm at 17:00:47 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2014-09-29/board.2014-09-29-17.00.log.html
.



Meeting summary
---------------
* welcomes and stuff  (mattdm, 17:01:08)

* Agenda  (mattdm, 17:05:12)

* Link goal-focused positions to Flock?  (mattdm, 17:09:05)
  * ACTION: mattdm to include language about evaluating goals (progress
    and issues) reguluarly at Flock and elsewhere  (mattdm, 17:12:02)

* concerns about overlap and workload  (mattdm, 17:20:04)

* meaningful community participation?  (mattdm, 17:24:51)
  * LINK:

https://lists.fedoraproject.org/pipermail/board-discuss/2014-September/012875.html
    (mattdm, 17:26:52)
  * although nominally this was about individual community contributors,
    there's a lot of discussion in this part of the meeting about
    consensus process so if that's interesting to you see the full logs
    (mattdm, 18:28:46)

* next steps  (mattdm, 18:30:49)

Meeting ended at 18:38:36 UTC.




Action Items
------------
* mattdm to include language about evaluating goals (progress and
  issues) reguluarly at Flock and elsewhere




Action Items, by person
-----------------------
* mattdm
  * mattdm to include language about evaluating goals (progress and
    issues) reguluarly at Flock and elsewhere
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (156)
* number80 (51)
* jwb (42)
* cwickert (40)
* inode0 (34)
* MarkDude (32)
* sgallagh (31)
* gholms (28)
* mjg59 (15)
* yn1v (14)
* nirik (5)
* misc (5)
* zodbot (5)
* stickster (3)
* Sparks (0)




Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot

-- 
Matthew Miller
<mattdm at fedoraproject.org>
Fedora Project Leader