https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-03-25 == Roll Call == * Present: Matt Domsch, Mike McGrath, Christopher Aillon, Colin Walters, Paul Frields, Dennis Gilmore, Chris Tyler * Regrets: Josh Boyer, Tom 'spot' Callaway, John Poelstra * Assigned meeting secretary: Paul Frields == Agenda == === Trademark matter === * Question to legal@xxxx asking for permission to use our logo in a T-shirt contest entry at the Linux Foundation ** TM counsel reports we can give a specific permission that is limited in scope to just this contest entry, without setting broader precedent. ** Inclined to give a specific permission for this since (a) it was sought, and (b) seems like a negligible risk ** Thanks to the community member who asked in advance! ** QUESTION: Does the Board agree we can grant a specific, limited permission for the creator to enter these two designs in the LF contest? AGREED: No objections. Paul to note to requester. === Diagram progress === * STATUS: In progress, Paul to give a short status ** Met with Mo Duffy for some designer input *** Presented purpose for the diagram *** Got feedback, and will do some narrative and another iteration ** ACTION: Paul working on next draft, will present to SWG+Board+FAB === FPL succession === * STATUS: In progress, Paul to give a short status ** Announcements *** http://marilyn.frields.org:8080/~paul/wordpress/?p=3085 *** http://lists.fedoraproject.org/pipermail/advisory-board/2010-March/008247.html ** The next few weeks of planning === Election schedule === * STATUS: Draft is out on advisory-board list ** Feedback from Board members encouraged ** mdomsch: FESCo rules have specific rules *** we should ask FESCo to reconcile this with a general project schedule-based policy *** Is there any desire to change the way that town halls/questionnaires work? ** pfrields: Light but generally positive response in Fedora community, and also from external free software communities as well *** as long as people are interested in staffing it, OK to continue *** make sure we have a way for people to get involved in the process if desired ** ACTION: mdomsch to file ticket with FESCo explaining issue === FESCo Update Policy === * STATUS: FESCo has posted a policy ** https://fedoraproject.org/wiki/Package_update_acceptance_criteria ** Planning is still underway ** Board members should keep an eye on progress *** Does the plan so far meet our vision/requirements? *** Implementation details will really be the key *** Be mindful of people costs/requirements ** pfrields: Outlined Board responsibilities above ** mdomsch: Testimony to quality of FESCo discussion and vote -- no resulting uproar ** mmcgrath: Having the known quantity of criteria has helped a lot ** mdomsch: interested in possibility of a backport capability, but that's independent of the updates model and making them more stable ** dgilmore: work is going forward on gathering info for a KoPeR capability *** http://fedoraproject.org/wiki/JesseKeating/KojiPersonalRepos -- the original idea page * Board agree it's good to see people driving this idea to a conclusion == Next meeting == * PROPOSED: Wed 2010-04-01 UTC 1600 ** This is a public IRC meeting ** Paul hasn't had cycles to work on getting new Asterisk packages made to try out, but will work on it in April for the May meeting. -- 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/ Where open source multiplies: http://opensource.com _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
