https://fedoraproject.org/wiki/Meeting:Board_meeting_2011-10-11 === Present === Jared Smith Peter Robinson Rudi Swanepoel Guillermo Gómez Jon Stanley Jaroslav Reznik Toshio Kuratomi Rex Dieter (secretary) === Absent === Joerg Simon === Regards === == Agenda == * Status updates * Statistics discussion * Spins discussion * Elections * Open Q&A == Status updates == * F17 release name announcement... "Beefy Miracle" won the election * FUDCon Milan was a success * FUDCon India is coming up in just a few weeks * and last but not least, FUDCon North America is in January == Statistics discussion == * is anybody actually using the data we collect? * are we measuring the right things? == Spins discussion == * At FUDCon Milan, Christoph Wickert gave a presentation on the Spins process, where we've (collectively) failed, and how it can be improved * Slides from his presentation are at http://cwickert.fedorapeople.org/presentations/New_Spins_Process.odp * the board is generally in favor of and supportive of the the changes proposed in cwickert's presentation == Elections == * missed some advisory deadlines already, http://rbergero.fedorapeople.org/schedules/f-16/f-16-elections.html * jsmith will cook up a formal schedule for review * discussed various ideas and strategies to simplify, streamline elections process, particularly to avoid schedule slips. == Q&A == Not much time left for additional Q&A == IRC Log == * http://meetbot.fedoraproject.org/fedora-board-meeting/2011-10-11/fedora_board.2011-10-11-16.00.log.html Full IRC log text * http://meetbot.fedoraproject.org/fedora-board-meeting/2011-10-11/fedora_board.2011-10-11-16.00.html Meetbot summary _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board