http://fedoraproject.org/wiki/Board/Meetings/2008-01-22
== Roll Call ==
Attendees: Paul Frields, Chris Aillon, Seth Vidal, Karsten Wade, John
Poelstra, Bill Nottingham, Jef Spaleta, Steve Dickson, Matt Domsch,
Dennis Gilmore.
Regrets: Jack Aboutboul, Bob McWirther, Max Spevack
== Red Hat Summit in Boston ==
* Fedora talks
* "Open source track"
* Hackfest space
* What are the logistics?
* Whether and how to handle a barcamp?
* There will be a Fedora booth
* Could the expo floor be comp'd for FUDCon attendees?
ACTIONS:
1. Steve Dickson to track down details to understand how Summit
participants and FUDCon attendees will mix?
1. Max and Greg D are having a meeting with Shay and Leigh (Summit
organizers) before the next Board call and will report back
== FUDCon & Contributor Survey ==
* FUDCon survey sent to marketing people
* What would be a useful way to query the contributors?
* What types of questions would help get to the bottom of the issues?
* Query contributors from the perspective of where we should invest
people resoures and time
ACTION: Need a board member to own this item--followup at next meeting
== Areas of Fedora That Need More Attention? ==
* QA and testing
* What is the situation with open sourcing RHTS?
* What happened with testing.108 and "Table Cloth"?
== Goals For the Board ==
* What things would the board like to accomplish over the next year?
1. Engaging more with Upstream
1. Think more about this and followup at next meeting
== fedoraproject.org mail ==
* What is the status of it and who is working on it?
* previous board discussions/decisions:
*
https://www.redhat.com/archives/fedora-advisory-board/2007-July/msg00102.html
*
https://www.redhat.com/archives/fedora-advisory-board/2007-August/msg00004.html
== Next Meeting ==
* Tuesday, January 29, 2008
* 17:00 EST
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