https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-04-29 == Roll call == * Present: Mike McGrath, Paul Frields, John Poelstra, Josh Boyer, Chris Tyler, Colin Walters, Chris Aillon, Dennis Gilmore * Regrets: Tom 'spot' Callaway, Matt Domsch * Assigned meeting secretary: John Poelstra == Agenda == === MeeGo status === * Paul reached out to project leadership to see if Fedora could lend their support officially via a statement * Haven't been able to raise response from anyone * Considering low priority item at this time, but will continue to reach out over the next week * Mini-sig being led by Peter Robinson http://lists.fedoraproject.org/mailman/listinfo/mini === License agreement for fedora-uk.org === * Granting trademark for fedora-uk.org * Approved by the board * Accompanying issue of fragmentation -- need to be able to redirect people properly * ACTION: Paul will create TLA and send out * ACTION: Mike will create uk.fedoracommunity.org domain and redirect to fedora-uk.org * ACTION: Christopher Aillon will get with Websites team to request a fc.o index page listing all such sites === Short list of F14 names === * Reviewed list of proposed names that meet minimum requirements * This is the list Legal will first concentrate on ** Bacon ** Mitikas ** Fytnargin ** Laughlin ** Beardmore ** Celebi ** Ventnor ** Hoppin ** Laramie * The next group of names have passed the initial check but have questions or issues raised by Design * This list will also be used if the ballot is insufficient (less then 5 or 6 names) ** Korolyov ** Baudelaire ** Tsiolkovsky ** Button ** Scofield ** Bhanji ** Kingsley ** Rubbia ** Neper ** Tudek ** Chaplin ** Lausanna ** Alfven ** Shepard ** Beers ** Faickney * ACTION: Paul to send list to Red Hat Legal for clearance === Follow-up to vision discussion === * Start with rotating team meetings ** invite each team to attend so we can get the word out on what they are working on ** find out how they need help * Invite Websites to the next meeting (2010-05-06) * Format of meetings will be: ** 30 minutes on team discussion ** 30 minutes for Q&A * ACTION: Mike will invite Websites to the first meeting === FPL succession === * Paul gave the Board a status report == Next meeting == * Thursday, 2010-05-06 UTC 1600 ** IRC Public meeting ** Possible team meeting, depending on conclusion of discussion above * #fedora-board-meeting _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
