Fedora Board Recap 2012-04-18

[Toshio Kuratomi]

Executive Summary

The Fedora Board had a public IRC meeting on Wednesday.  We barely had
quorum  si we stuck largely to discussing the F18 naming election which
needed to be done soon.  Toshio also announced a first draft of policy to
make the Board less of a Single Point of Failure and sent the draft to the
advisory board list for comment.

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


Meeting started by abadger1999 at 18:32:59 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/fedora_board_irc_meeting.2012-04-18-18.32.log.html
.



Meeting summary
---------------
* Roll Call  (abadger1999, 18:33:17)
  * gomix, ke4qqq, gomix,  pbrobinson, rdieter, and rbergeron won't be
    here today  (abadger1999, 18:34:56)

* Announcements  (abadger1999, 18:35:50)
  * congratulations to everyone who helped get Fedora 17 beta out the
    door yesterday  (abadger1999, 18:37:36)

* Open Floor  (abadger1999, 18:38:35)

* Open tickets  (abadger1999, 18:46:19)

* Ticket 130, make the Board less of a single point of failure
  (abadger1999, 18:47:31)
  * LINK:
    https://fedoraproject.org/wiki/User:Toshio/Board_single_point_of_failure
    (abadger1999, 18:47:59)
  * ACTION: abadger199 to take ownership of sending the draft to
    advisory-board for comments  (abadger1999, 18:49:48)

* Fedora 18 Name Election  (abadger1999, 18:51:16)

* dates for the election  (abadger1999, 18:52:57)
  * Fedora 18 naming election will run from April 20th through end of
    day April 26th (UTC)  (abadger1999, 18:56:20)

* choices for the "Continuing to have release names" poll  (abadger1999,
  19:03:53)
  * Fedora 18 proposed names are here:
    https://admin.fedoraproject.org/voting/about/f18-name  (abadger1999,
    19:29:31)
  * ACTION: abadger1999 to create the poll with two options  * Stop
    having release names [0|1]    * Keep release names (possibly
    changing how they're chosen) [0|1]  (abadger1999, 19:55:18)

Meeting ended at 19:55:38 UTC.




Action Items
------------
* abadger199 to take ownership of sending the draft to advisory-board
  for comments
* abadger1999 to create the poll with two options  * Stop having release
  names [0|1]    * Keep release names (possibly changing how they're
  chosen) [0|1]




Action Items, by person
-----------------------
* abadger1999
  * abadger1999 to create the poll with two options  * Stop having
    release names [0|1]    * Keep release names (possibly changing how
    they're chosen) [0|1]
* **UNASSIGNED**
  * abadger199 to take ownership of sending the draft to advisory-board
    for comments




People Present (lines said)
---------------------------
* abadger1999 (143)
* cwickert (37)
* jds2001 (33)
* VICODANAX (21)
* jreznik (20)
* EvilBob (10)
* inode0 (10)
* nirik (7)
* zodbot (6)
* rudi_ (4)
* gnokii (3)
* jsmith (3)
* jreznik_n9 (1)




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