https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-01-14 == Roll call == * Present: John Poelstra, Mike McGrath, Paul Frields, Chris Tyler, Colin Walters, Matt Domsch, Josh Boyer, Christopher Aillon, Dennis Gilmore * Regrets: Tom "Spot" Callaway * Assigned meeting secretary: John Poelstra === Ad Bard === * Background ** Ad Bard is a FSF-endorsed advertising provider ** Ad Bard is providing a free advertisement for Fedora as a trial ** Rotating ad banners pointing to Fedora will run on other sites * Josh Boyer provided an update ** Text for the ad and landing URL has been communicated to Ad Bard * Advertisement will run in February * Fedora web sites do not carry ads by Ad Bard or anyone else. The Board could revisit this in the future if needs dictate. * '''NEXT ACTION''': ** Paul will log into site to see if there is any useful information to Fedora === Spin approvals === * Background: https://fedoraproject.org/wiki/Spins_Process ** Board is responsible for approving trademark use for all new spins * Colin raises question of need for every spin to create their own ISOs, vs some spins that could suffice with a package group. * Paul notes thread continues on advisory-board@xxxxxxxxxxxxxxxxxxxxxxx * Fedora should not seek out "special dispensation" to use the trademarks of others, outside the scope of the standard trademark agreements open to everyone as this could affect downstream reuse ==== Design Suite ==== * https://fedoraproject.org/wiki/Design_Suite * http://sdz.fedorapeople.org/kickstart/fedora-design-suite.ks * '''QUESTION:''' Does the Board approve the use of Fedora trademarks for this spin? ** Board grants trademark usage for this spin ==== Moblin ==== * https://fedoraproject.org/wiki/Moblin_Spin * http://pbrobinson.fedorapeople.org/FedoraMini/fedora-mini-base.ks * http://pbrobinson.fedorapeople.org/FedoraMini/fedora-mini-moblinNetbook.ks * Possible issue with Moblin(TM) trademarks, checking with Red Hat Legal * '''QUESTION:''' Does the Board approve the use of Fedora trademarks for this spin, contingent on advice from counsel? ** Approval granted for the spin to continue under a different name *** once trademark clearance is obtained, Moblin name can be used * '''NEXT ACTIONS:''' ** Move forward as appropriate after feedback from Red Hat Legal ** Peter can move forward with the development and testing process: *** change name of the spin file name *** wiki page can remain "as is" ==== Sugar on a Stick ==== * https://fedoraproject.org/wiki/Sugar_on_a_Stick * http://sdz.fedorapeople.org/kickstart/sugar-on-a-stick.ks * '''QUESTION:''' Does the Board approve the use of Fedora trademarks for this spin? ** Board grants trademark usage for this spin * '''NEXT ACTIONS''': ** Paul to follow up with Sugar Labs people to get clear understanding around the trademark status of ''Sugar'' or ''Sugar on a Stick'' ** Board will revisit the status of the spin at such time as Sugar Labs finalizes their trademarks === Working group === https://fedorahosted.org/board/ticket/33 (renamed) * Poelstra provided status on working group and next steps * First meeting 2010-01-18 Monday UTC 2000 (3:00pm US Eastern) * Group is not making official decisions, but is clarifying topics in progress ** Get them into a form the Board can review effectively and approve as needed ** Start by pulling together all of the current sub-projects and discussions underway == Next meeting == * Feedback indicates that meeting time is unchanged and this will remain the standard meeting time * Thursday, January 21, 2010 UTC 1700 (12:00pm US Eastern) == Potential future agenda == === virtio-win drivers === * http://lists.fedoraproject.org/pipermail/advisory-board/2010-January/007853.html _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
