https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-04-08 == Roll Call == * Present: Paul Frields, Chris Tyler, Colin Walters, Mike McGrath, Tom "spot" Callaway, Matt Domsch, Dennis Gilmore, John Poelstra, Christopher Aillon * Regrets: Josh Boyer * Assigned meeting secretary: Dennis Gilmore == Agenda == === Election schedule === Paul Frields * STATUS: Newest drafts on [[Elections]] page, FAB, and project schedule * QUESTION: Is there anyone on the Board who cannot support the schedule? If so, what would have to change for you to do so? ** ctyler: What happens in the event of a schedule slip? *** pfrields: It's not necessary, but we could evaluate in the case that there was a substantial slip before the actual nomination, town halls, questionnaire tasks started. *** We would not want to change the voting timeframe, for example, after it starts. ** Mdomsch: if there was a slip early on we could postpone start of voting leaving the nominations as is *** dgilmore: agreed *** pfrields: agreed * ACTION: Paul to remove all draft notices * ACTION: John will add a link in the schedule to the [[Elections]] page * AGREED: Election Schedule approved as is === Spins (SWG) === Matt Domsch * https://fedoraproject.org/wiki/User:Mdomsch/SWG_Spins * Resolved and concluded ** Page now shows actionable items that were taken for each issue found ** mdomsch: asks if anyone has anything else to add *** Letters sent to Spins SIG, who resoponded that you need to ask spin owners *** Spin owners felt that the delivery of spins are ok. *** Spin owners would like to be able to trim fat easier, especially light weight desktops. ** All identified, actionable issues have tickets or responsible persons attached according to the page. * AGREED: Board agrees this item has been resolved successfully === User base (SWG) === John Poelstra * https://fedoraproject.org/wiki/User:Poelstra/What_is_a_target_audience * https://fedoraproject.org/wiki/User_base ** QUESTION: Is there anyone on the Board who cannot support this statement? If so, what would have to change for you to do so? * jpoelstra: came up with the idea of creating a diagram to represent Fedora's user base * after further discussion at Monday's SWG meeting the members there felt it best not to block this topic on having a completed diagram ** significant time was spent on making sure https://fedoraproject.org/wiki/User_base met with everyone's approval * dgilmore: There may be problems with the diagram but it will be really hard to make it right for everyone. The wording on the page is clear ** spot: Since we don't have an expert diagram artist :-) let's move forward * ACTION: Paul to remove draft notices, link from appropriate places, * AGREED: https://fedoraproject.org/wiki/User_base is complete and ''Target Audience'' discussion is considered officially closed === Fedora UX designers (SWG) === Paul Frields * https://fedoraproject.org/wiki/User:Pfrields/Desktop_user_experience_designers * Page has been updated with input from Board and Design team members ** QUESTION: Is there anyone on the Board who cannot support this statement? If so, what would have to change for you to do so? * pfields: collaboration helped to make this clear and come up with the best possible result * Spot recommends that both Desktop SIG and Design tema link to this page ** the big result of the page is to emphasize the opportunities and the practice of collaborative (not contesting) decision making in Fedora * ACTION: Paul will finalise the page and remove draft notices, and file with the SWG pages * ACTION: Paul to link from Desktop and Design team pages as appropriate * AGREED: The Board supports this page and the statements it makes. ** 15 min == AOB == * Any items for next meeting? == Next meeting == * PROPOSED: Thu 2010-04-15 UTC 1600
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