https://fedoraproject.org/wiki/Board/Meetings/2008-12-16
== Roll Call ==
* Attendees: John Poelstra, Paul Frields, Karsten Wade, Seth Vidal,
Chris Tyler, Jesse Keating, Bill Nottingham, Harald Hoyer, Spot
Callaway, Jef Spaleta
* Regrets: Matt Domsch
== Trademark Usage Request ==
* Request for trademark usage received by the board from a private
individual to sell t-shirts and share some of the proceeds with Fedora
* The board generally favors granting trademark approval to established
community groups who are already working closely with the Fedora Project
* '''DECISION''': The board denies this request
** Paul to respond to requester
== Secondary Architecture Update ==
* provided by way of FESCo
* s390--fully working Fedora 9 tree
** 2 kojis going (32bit and 64bit)
* sparc--almost done with a Fedora 9 tree and then will focus on Fedora 10
** building on koji
* arm--last built Feodra 8 and starting process of building Fedora 10
** not building with koji
* ia64 no status--there does not appear to be a currently active community
* inter-connect component for koji to connect other koji instances is
being worked on by Dennis Gilmore
** delivery date of FUDCon Fedora 11 (2009-01-09)
== Improving Quality of Updates ==
* Status from Jesse on working group he is leading
* Seth, Bill and Jesse going over mashing process for rawhide and
updates composes
** Trying to optimize as much as possible the push process so that once
QA is added the time to release is not too long
* Talk about QA at FUDCon--Jesse leading barcamp and hackfest session
* Work is ongoing
== Fedora 11 Naming ==
* List of names has been submitted to Red Hat Legal
* Hope to have list back from legal by January 2, 2009
== FUDCon F11 Audio Feed ==
* Committed equipment so far
** three camcorders
** 8 channel mixer
** two or three microphones
* Still need more microphones
* Clint Savage has volunteered use of icecast streaming service
* Will Attempt to record six tracks simultaneously
* Choosing to stream audio only this time to limit bandwidth and make
sure it is successful
== Schedule For Next Meetings ==
* 2008-12-23--No Meeting
* 2008-12-30--No Meeting
* 2009-01-06 IRC meeting
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