========================================= #fedora-meeting: Fedora Board IRC Meeting ========================================= Meeting started by rbergeron at 18:29:55 UTC. The full logs are available at Log: http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.log.html. Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.html Minutes (text): http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/fedora_board.2012-02-22-18.29.txt Meeting summary --------------- * Announcements and Agenda (rbergeron, 18:34:06) * F17 Alpha Go/No-Go Meeting is today, 2012-02-22, at 22:00 UTC (17:00 EST) in #fedora-meeting (rbergeron, 18:34:23) * F17 Alpha Readiness Meeting is TOMORROW, 2012-02-23, at 20:00 UTC (15:00 EST) in #fedora-meeting (rbergeron, 18:34:26) * Fedora Engineering "Open House" IRC Meeting is also tomorrow, at 18:00 UTC (13:00 EST) in #fedora-meeting (rbergeron, 18:34:29) * For more info on the Open House, read http://lists.fedoraproject.org/pipermail/advisory-board/2012-February/011353.html (rbergeron, 18:34:32) * Agenda for today includes: Open Q&A Session, Review and possible adoption of draft trademark guidelines, (rbergeron, 18:34:41) * Review of Board Member Rex Dieter's personal project goals, and a handful of Board Tickets, time permitting. (rbergeron, 18:34:44) * Ticket #134: User of Fedora Logo in Boxes (rbergeron, 18:34:47) [Secretary's note: We didn't get to any agenda items beyond this point due to lack of time] * Ticket #133: Fedora LTS and a single rapid release proposal (rbergeron, 18:34:49) * Ticket #130: Make the board less of a single point of failure (rbergeron, 18:34:52) * Present: rbergeron, abadger1999, jds2001, jreznik_, ke4qqq, cwickert, rudi, rdieter (rbergeron, 18:35:44) * Regrets: peter robinson (rbergeron, 18:36:02) * Not here yet: gomix (rbergeron, 18:36:43) * Open Q & A (rbergeron, 18:37:07) [Secretary's note: We talked about * Board's role as an advisor to the Project as a whole: No decisions or action items came out of this. Probably should get a ticket open for the Board to create a definite decision * respins and revisor ** These action items came out of it: * ACTION: cwickert to create correspondingsource package lists for respins (cwickert, 19:07:07) * ACTION: Southern_Gentlem to ask infrastructure how to make the SRPMs of respins available (cwickert, 19:07:29) ** revisor is not currently seeing development. pungi and livecd-tools are currently working and supported ] * Review of Trademark Guidelines Draft and possible approval (rbergeron, 19:09:47) * LINK: https://fedoraproject.org/wiki/User:Pchestek/TMGuidelinesDraft (rbergeron, 19:10:12) * ambassador giveaways section has requested changes to it (rbergeron, 19:11:48) * LINK: http://www.ivanhoffman.com/naked.html (jds2001, 19:20:37) * ACTION: ke4qqq will ask legal whether the new ambassadors portion of the policy attempts to protect the trademark or merely make tracking of something for legal easier (abadger1999, 19:38:47) * ACTION: ke4qqq to summarize questions and answers about the policy for interested parties to read. (abadger1999, 19:44:39) * AGREED: approval of TM guidelines will wait another week pending responses to questions and possible proposed changes (rbergeron, 19:45:24) * Ticket #134 use of fedora logo in Boxes (rbergeron, 19:46:05) * LINK: http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Promotional_events (inode0, 19:53:08) * ACTION: ke4qqq to respond to ticket/email indicating permission granted (rbergeron, 20:02:12) * Other tickets postponed until next meeting or otherwise indicated. (rbergeron, 20:03:28) Meeting ended at 20:03:30 UTC. Action Items ------------ * cwickert to create correspondingsource package lists for respins * Southern_Gentlem to ask infrastructure how to make the SRPMs of respins available * ke4qqq will ask legal whether the new ambassadors portion of the policy attempts to protect the trademark or merely make tracking of something for legal easier * ke4qqq to summarize questions and answers about the policy for interested parties to read. * ke4qqq to respond to ticket/email indicating permission granted Action Items, by person ----------------------- * cwickert * cwickert to create correspondingsource package lists for respins * ke4qqq * ke4qqq will ask legal whether the new ambassadors portion of the policy attempts to protect the trademark or merely make tracking of something for legal easier * ke4qqq to summarize questions and answers about the policy for interested parties to read. * ke4qqq to respond to ticket/email indicating permission granted * Southern_Gentlem * Southern_Gentlem to ask infrastructure how to make the SRPMs of respins available * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * rbergeron (111) * cwickert (55) * jds2001 (51) * rdieter (48) * ke4qqq (38) * abadger1999 (36) * inode0 (30) * pingou (28) * Southern_Gentlem (12) * tatica (9) * cpuobsessed (8) * zeenix (7) * jreznik_ (6) * nirik (4) * zodbot (4) * brunowolff (3) * rudi (1) * MarkDude (1) * jsmith (1) * gholms (1) * shaiton (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot
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