https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-05-13 == Roll Call == * Present: Tom "spot" Callaway, Paul Frields, Chris Tyler, Matt Domsch, John Poelstra, MikeMcGrath, Dennis Gilmore, Colin Walters, Christopher Aillon * Regrets: Josh Boyer * Assigned meeting secretary: Chris Tyler == Agenda == === License agreement for fedoraonline.it === https://fedorahosted.org/board/ticket/66 * Status report ** Multiple Italian community sites ** Appears to meet community-based, non-commercial requirements ** Legal disclaimer (in Italian) appears ok ** Paul to work with Italian Ambassadors and site owners to promote cooperation * APPROVED === License agreement for fedorastorm.com === https://fedorahosted.org/board/ticket/68 * QUESTION: Is there anyone on the Board who does not support licensing this site? If not, what would need to change for you to do so? * The board has no problem in principle with this site. * ACTION: Paul to communicate with site owner regarding logo/graphics usage. * ACTION: Held for discussion at a later meeting pending review of graphics (use of Fedora logo, Debian logo?) === Hall monitor policy change === https://fedorahosted.org/board/ticket/67 * QUESTION: Is there anyone who does not support the changes made by Matt and John to this page? What would have to change for you to do that? https://fedoraproject.org/w/index.php?title=Hall_Monitor_Policy&diff=172746&oldid=171600 ** One objection was raised to first added bullet ("...achive: * the perception of the friendly inviting community") *** Bullet struck from text. ** Not clear how to balance increased specificity with the demands on the monitors themselves * ACTION: continue discussion at future meeting, with input from current hall monitors * Related discussion: Is the hall monitor policy useful and beneficial? ** ctyler: Fortunately, seems to be rarely needed. ** mmcgrath: Treating symptoms -- like a dome lowered over a leaking oil well. ** pfrields: The policy is an interim measure -- we need a way to eject people who consistently run afoul of it. We can have just as much constructive dissent without so much flamage. ** pfrields: negativity has a significant impact on the community, we need some general approaches to deal with it. Easier to deal with when a member is new to the community. Hall monitors can't remove people who are persistently negative, but can reduce the ripple-effect of their actions. We need a clear way of identifying, warning, and (if need be) removing people who are consistently causing problems. * ACTION: Continue discussion on advisory-board (with possible submission of alternate proposals) and a future meeting. * pfrields would like to see more discussion on advisory-board. === Team meeting === * Shall we use a biweekly schedule for public IRC team sessions? * Next team suggestions? * APPROVED: Public IRC team sessions on 1st and 3rd meeting of each month. * ACTION: pfrields to draw up team meeting schedule. == Next meeting == * Thursday, 2010-05-20 UTC 1600 ** IRC Public team meeting, depending on conclusion of discussion above _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
