https://fedoraproject.org/wiki/Meeting:Board_meeting_2011-11-01 * Secretary: Rudi Landmann * Meeting type: Phone == Attendence == === Present === * Toshio Kuratomi * Rex Dieter * David Nalley * Rudi Landmann * Jaroslav Reznik * Jon Stanley (late) * Tom Callaway (invited guest) === Not present === * Guillermo Gómez * Peter Robinson * Joerg Simon === Regards === * Jared Smith (headed to FUDcon Pune) == Agenda == * Updates * Board business ==Updates== Trademark approval was granted to the Scientific spin and Robotics spin (118, 119) ==Board business== * We will close four tickets where we haven't heard from the requesters for over a year. ke4qqq updated each ticket to give requesters one more week to respond: 73, 74, 75, 77/85 (85 contains current action for 77) * We're going to try to transcribe Q & A to ask.fedoraproject.org (toshio will take on this role for now) to see if this is useful or not. After a few meetings we'll re-evaluate to see if we want to continue or not. (80) * jstanley to look at using Fedora's limesurvey account for an annual user survey (84) * ke4qqq to move old board blog content to wiki (92) * the board declined to dictate what images should ship in the generic logos package (115) ===Issues already resolved=== * web redesign is complete (61) * guidelines already in place for security tools with high potential for misuse -- spot (86) * oVirt node spin request retracted (111) ===Issues identified for further consideration or investigation=== * Is anything specific still needed for anthropology report? (question for jsmith) (79) * How specific should the language of the vision statement be? Some folks will likely read it as binding, whether that's intended or not (83) == Other Notes == * Next Board meeting will be a public IRC meeting on Tuesday, November 8th at 16:00 UTC _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
