= Fedora Board Meeting 2011-12-13 = * Meeting secretary: Jared Smith == Roll Call == === Present === David Nalley Jared Smith Jon Stanley Peter Robinson Jaroslav Reznik Guillermo Gómez Rex Dieter Christoph Wickert Toshio Kuratomi Rudi Landmann === Not Present === === Regards === == Updates == * Meeting schedule ** Wednedays at 18:30 UTC is the new time ** #fedora-meeting appears to be available at that time, we'll try moving our public IRC meetings there == Board Business == * Second Board appointment for this election cycle ** jsmith to send announcement this afternoon US time * Discussion regarding licensing policy change proposed by Spot ** Still in discussions with Red Hat legal on the details * Discussion regarding goals and objectives (get ball rolling for FUDCon discussion) ** https://fedoraproject.org/wiki/Board_goals_2011 ** The goals discussion didn't go exactly where we though it might, but people are actively working on some of the items ** Tactical implementations and details should be driven from the bottom up, not from the top-down (rdieter) ** Board should have a goal of resolving outstanding Legal issues regarding trademark licensing agreements for non-software goods and trademarks on cloud/virt images (gomix) ** Board should have a goal of working with FESCo to set a process/procedure for secondary arches become primary arch. (Peter) * Any other business? ** Ticket 117: Got a response back https://answers.launchpad.net/launchpad/+question/178930, but it's still cryptic. Toshio to dig further. == Other Notes == * Next Board meeting will be a public IRC meeting on Wednesday, December 21st at 18:30 UTC in #fedora-meeting -- Jared Smith Fedora Project Leader _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
