Fedora Board Recap 2012-10-10

[inode0]

Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-10-10/board.2012-10-10-18.34.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-10-10/board.2012-10-10-18.34.txt
Log: http://meetbot.fedoraproject.org/fedora-meeting/2012-10-10/board.2012-10-10-18.34.log.html

===================================================
#fedora-meeting: Fedora Board Meeting (10 Oct 2012)
===================================================


Meeting started by gholms at 18:34:46 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-10-10/board.2012-10-10-18.34.log.html
.



Meeting summary
---------------
* Roll Call  (gholms, 18:34:58)
  * abadger1999, gholms, inode0, jreznik, and ke4qqq are in attendance
    (gholms, 18:38:25)

rbergeron and pbrobinson also attended.

* Announcements  (gholms, 18:38:54)
  * F19 release naming is open:
    https://fedoraproject.org/wiki/Name_suggestions_for_Fedora_19
    (gholms, 18:39:35)
  * Next public board meeting is on Wednesday, 24 Oct 2012 at 18:30 UTC
    (gholms, 18:40:58)
  * Beta Change Deadline and Features 100% Complete deadline was pushed
    back by one week, now it's Oct 16  (jreznik, 18:43:07)

* Open Q&A  (gholms, 18:44:16)
  * LINK: http://fedoraproject.org/wiki/Releases/18/Schedule   (jreznik,
    18:46:47)
  * IDEA: Schedule more slack into the election timeline to accomodate
    unknowns with the release  (gholms, 18:55:52)
  * Concerns about changing FESCo during the beta to release time frame
    (gholms, 18:56:21)
  * ACTION: jreznik to take a look how to accomodate unknowns in
    cooperation with elections wrangler  (jreznik, 18:56:37)
  * LINK:
    http://jreznik.fedorapeople.org/schedules/f-18/f-18-elections.html
    (jreznik, 18:58:02)

Meeting ended at 19:29:01 UTC.




Action Items
------------
* jreznik to take a look how to accomodate unknowns in cooperation with
  elections wrangler




Action Items, by person
-----------------------
* jreznik
  * jreznik to take a look how to accomodate unknowns in cooperation
    with elections wrangler
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* jreznik (38)
* inode0 (34)
* gholms (30)
* abadger1999 (13)
* zodbot (7)
* rbergeron (5)
* pbrobinson (3)
* nirik (1)
* ke4qqq (1)

John