https://fedoraproject.org/wiki/Meeting:Board_meeting_2009-11-19 == Roll Call == * Present: Josh Boyer, Paul Frields, Bill Nottingham, Mike McGrath, John Poelstra, Matt Domsch, Chris Aillon, Tom "Spot" Callaway, Dennis Gilmore * Regrets: Dimitris Glezos == Last meeting == https://fedoraproject.org/wiki/Meeting:Board_meeting_2009-11-05 == Current issues == === Pending work === * Trademark licenses * Update proposal * Both on Paul's plate, delayed by other work, will handle ASAP * NEXT ACTIONS: ** Send TLAs to all the pending recipients noted on wiki and in Paul's email ** Put together update proposal, possibly based in part on Spot's previous work === FUDCon session setup === * Sessions board would like to participate in ** FUDCon + Board roundtable Q & A (incl. target audience preso if needed) *** Like monthly public IRC meeting *** Evening session? Hackfest session? ** Saturday: Update discipline intro (hopefully presenting ML ideation, not starting from scratch) *** More definitive policy around updates - schedule as a regular session in the barcamp ** Followup hackfest from update policy discussion ** Election town hall is separate * NEXT ACTIONS: ** Paul will pitch updates session at barcamp ** Dropping idea of Board and FESCo roundtable ** Matt to investigate viability and level of interest in an elections town hall at FUDCon == New business == === F12 release === * Limit to 5 minutes * Thanks/congrats * Acknowledge PackageKit issue, anything Board actionable? ** http://lwn.net/Articles/362592/ ** Need for security policy to guide large-scale decisions **# a policy for the default distribution offering **# a policy for spins ** Requires the Board to say, "Spins, you can change this as a rule." ** spot: if the board defines the user target--it has an obligation to define the security policy ** Agree to table for now * NEXT ACTIONS ** Revisit security policy after FESCo discusses PackageKit in their 2009-11-20 meeting ** Decide if there's a Board action, and if so, move forward with it === FreeMedia === https://www.redhat.com/archives/fedora-advisory-board/2009-November/msg00035.html * Thread is public, anything to discuss here? * is there some way that we can fund shipping media to people to ship out to users ** John: if we fund this what would we not be funding? IOW what trade-off would we be making? *** Dennis: not fund there outbound postage, but provide them media so they can ship more at the same cost and give professional media not burnt and hand written. * NEXT ACTIONS: ** Continue discussion on fedora-advisory-board ** Follow-up === F13 naming === * Board members to indicate anything left that is unsuitable * Remainder goes to Legal for approval == Next meeting == * Proposed: Thu Dec 03 2009 - 1700 UTC/12:00pm US Eastern (public IRC) -- Paul W. Frields http://paul.frields.org/ gpg fingerprint: 3DA6 A0AC 6D58 FEC4 0233 5906 ACDB C937 BD11 3717 http://redhat.com/ - - - - http://pfrields.fedorapeople.org/ irc.freenode.net: stickster @ #fedora-docs, #fedora-devel, #fredlug _______________________________________________ fedora-advisory-board mailing list fedora-advisory-board@xxxxxxxxxx http://www.redhat.com/mailman/listinfo/fedora-advisory-board
