Fedora Board Meeting Minutes :: 2013/08/22

[Josh Boyer]

Meeting started by jwb at 18:00:08 UTC. The full logs are available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-08-22/fedora-meeting-1.2013-08-22-18.00.log.html
.



Meeting summary
---------------
* #fedora-advisory-board is a thing!  join in the fun.  (jwb, 18:04:18)
* Target audience & alignment with anticipated future directions  (jwb,
  18:06:43)
  * draft proposal on
    https://fedoraproject.org/wiki/Fedora.next/boardproposal  (misc,
    18:08:31)
  * each working group (cloud, server, workstation) will be have its own
    charter and governance  (misc, 18:24:59)
  * governance /charter still need board/Fesco supervision, current
    proposal is to have at least 1 FESCO member in the group governance
    (misc, 18:27:21)
  * IDEA: The Board reviews the proposal, comes up with a list of
    questions/suggestions (if any) and provides FESCo feedback before
    the next FESCo meeting  (jwb, 18:46:18)
  * LINK: https://fedorahosted.org/fesco/ticket/1158   (mattdm,
    18:55:41)
  * The Board will review the proposal and communicate any
    questions/suggestions to FESCo by the next FESCo meeting, if not
    before.  Questions are preferred ASAP  (jwb, 18:56:29)
  * LINK: https://fedorahosted.org/fesco/ticket/1158   (jwb, 18:57:46)

* open floor  (jwb, 19:00:37)
  * The Board wishes to thank the people working on Fedora Badges for
    their excellent efforts at contributor recognition  (jwb, 19:03:40)
  * ACTION: Sparks to send F20 Naming vote announce email  (jwb,
    19:06:17)
  * LINK: http://www.fedoraproject.ro/vot-nume-f20   (inode0, 19:08:05)
  * IDEA: Extend the Release Name voting one week  (Sparks, 19:09:51)
  * F20 Release Name Voting will be extended by 1 week  (jwb, 19:11:19)
  * ACTION: Sparks contact abadger1999 to extend and send the announce
    (misc, 19:11:34)
  * IDEA: We make a "Policies and Procedures" guide for the Board that
    is marked up in DocBook and published similarly as our other
    official Guides to make it easier for people to find out how we get
    things done.  (Sparks, 19:14:30)
  * ACTION: Sparks to open Board trac ticket to discuss documenation
    strategy of Board policies and proceedures (wiki vs. docbook)  (jwb,
    19:21:35)

Meeting ended at 19:27:58 UTC.




Action Items
------------
* Sparks to send F20 Naming vote announce email
* Sparks contact abadger1999 to extend and send the announce
* Sparks to open Board trac ticket to discuss documenation strategy of
  Board policies and proceedures (wiki vs. docbook)




Action Items, by person
-----------------------
* abadger1999
  * Sparks contact abadger1999 to extend and send the announce
* Sparks
  * Sparks to send F20 Naming vote announce email
  * Sparks contact abadger1999 to extend and send the announce
  * Sparks to open Board trac ticket to discuss documenation strategy of
    Board policies and proceedures (wiki vs. docbook)
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* jwb (124)
* Sparks (72)
* rbergeron (61)
* sgallagh (52)
* mattdm (45)
* misc (33)
* inode0 (30)
* abadger1999 (18)
* rdieter (16)
* Viking-Ice (14)
* zodbot (10)
* mhayden (9)
* jsmith (4)
* tflink (3)
* quaid (3)
* nirik (2)
* mjg59 (2)
* ianweller (2)




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