link: http://fedoraproject.org/wiki/Meeting:Board_meeting_2010-08-20 == Roll Call == * Present: Jared Smith, Colin Walters, Stephen Smoogen, Jon Stanley, Chris Tyler, Tom "spot" Callaway, Rex Dieter, Christopher Aillon * Regrets: Matt Domsch, Máirín Duffy * Assigned meeting secretary: Paul Frields == Agenda == === Updates === * Fedora 14 Alpha deemed GOLD at go/no-go meeting ** Meeting on Wed night, one potential issue decided not a blocker. * Fedora 14 slogan ** Marketing team proposed some options, one was approved by legal, but was found to conflict with one used already. So slogan choice is being revisited on marketing list. * Discussion regarding Fedora governance ** Lots of good discussion on advisory-board list, and the board will revisit soon. ** (spot) no oversight over appointments. proposal: a majority of the board must approve appointments. will vote on this next week. === Review of open tickets === * Ticket 78: Vision statement ** Will revisit again next week when Máirín is present. ** (jsmith) shared an initial draft of his own. ** Discussion around a vision describing where we are vs where we want to go. ** '''ACTION''': Board members encouraged to comment on Máirín's proposal onlist, as well as being more active on advisory-board list in general. * Ticket 79: Anthropology Report ** http://➡.ws/fedora-anthro-report ** '''ACTION''': Board members, please review the report. homework: Bring back notes and suggestions. * Ticket 80: Ways to improve Board Q&A ** Find ways to help moderate questions on irc. * Ticket 81: start.fedoraproject.org ** Brainstorm for where we want this domain to land short-term, until a better one has been designed. Pandas? Embarassing photos of Paul? ** (smooge) motion: ask marketing team to adjust start.fedoraproject.org as they best see fit. ** '''ACTION''': jsmith to update ticket and send email to marketing list === Other Board Business === * Rex working on Community Working Group charter * Consider different meeting time/day ? ** Friday has problem of carry-over momentum being lost. ** '''ACTION''': jsmith to send out email to revisit meeting times == Next meeting == * Next meeting: 2010-08-27 UTC 18:00, public IRC meeting ** Entire time for Q&A ** Limit questions to 8 minutes, unless the Board wants to extend by another 5 minutes ** Hard Limit of 1 hour for entire meeting _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
