https://fedoraproject.org/wiki/Meeting:Board_meeting_2009-08-20 == Roll Call == * Present: Josh Boyer, Matt Domsch, Paul Frields, Dennis Gilmore, Dimitris Glezos, Mike McGrath, Bill Nottingham, John Poelstra, Tom Callaway * Regrets: Christopher Aillon == Agenda == === FUDCon Update === * Dec. 5-7 in Toronto (see announcement) ** Technical sessions Saturday, hackfests on Sunday & Monday ** intentionally adding a user track ** some pre-vetted talks in addition to barcamp-style sessions ** Board will schedule a face-to-face meeting at FUDCon Toronto 2009 ** Other information to follow soon, logistics thru Paul and Mel Chua === Russian Fedora Initiative === * LAST STATUS: ** Non-software goods license approved by Legal ** Awaiting contact back from Alexey to create agreements; email on 2009-08-12 * UPDATE: ** No change === Thai community domain === * STATUS: ** Dimitris asked Thai community rep to choose an option of the two possible ** Respondent asked for fedora.in.th domain usage * UPDATE: ** Paul to prepare TM license === Brazilian Fedora site === * STATUS: ** Board requests specific changes to accommodate licensing ** Link to projetofedora.org and name change to indicate status * UPDATE: ** Note to ASL and fedora.org.br maintainer setting out requirements for license ** Changes requested by 2009-09-10 (~3 weeks) ** Spot has talked with site maintainer, meeting requirements not expected to be a problem === Spins and Download site redesign === * STATUS: ** FAB threads have been quiet ** Paul requested Board members to discuss on FAB -- no updates last week * UPDATE: ** Wiki page created here: https://fedoraproject.org/wiki/Website_redesign_2009 ** Paul has filled it in somewhat ** Need some official word from Board that mockups are approved thus far * ACTION: ** Set up IRC meeting next week (2009-08-27 UTC 1600 proposed) to go over them with Mo Duffy (& possibly Ricky Zhou) ** Paul to make announcement == New business == === Default Desktop === * Dennis directed the Board to http://lists.opensuse.org/opensuse-project/2009-08/msg00548.html ** OpenSUSE will default to a KDE desktop radio button selection in DVD installer ** Fedora doesn't have such a stance on KDE ** At a previous meeting the Fedora Board made a decision to make the download page less confusing for end-users * ACTIONS: ** Dennis to extend invitation to KDE SIG to attend the IRC meeting (see above) when the design of the new web pages will be discussed further ** Encourage people who disagree with the current proposed design to bring constructive suggestions for improvement within the requirements already specified and discussed on fedora-advisory-board === Hall Monitor Update === * ACTIONS: ** Update on process to FAB for transparency ** Monitors to issue quarterly reports === General spin question === * (mmcgrath) Who approves different spins? ** Mike would like to treat net install like a spin and make a page for it, post-F12 ** Spins could potentially move to mirror space soon now that we have more space ** (group answer) The spins SIG does technical approval, and the Board approves trademarks ** The purpose is to better market the net installation ISO for general use * No Board action needed, just FYI and information gathering == Next meeting == * Proposed: 2009-08-27 UTC 1600 ** IRC Meeting with Design team ** Paul to send announcement ** John Poelstra on vacation all week -- will not be able to attend _______________________________________________ fedora-advisory-board mailing list fedora-advisory-board@xxxxxxxxxx http://www.redhat.com/mailman/listinfo/fedora-advisory-board
